The Governance RegisterEdition 2026 · Compiled 12th July 2026

ST Pauls Secretaries Limited

Company 02631053 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3
directors on the board
4.5y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 22Business services 3Education 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02631053
StatusActive
TypePrivate Limited Company
Incorporated16/07/1991
AddressNO 1 ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Hill Dickinson Llp
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Scott, Craig Stephen Director · appointed 2024
  • Noon, Matthew Leslie Director · appointed 2020
  • Craggs, Andrew Director · appointed 2020
  • Wareing, William David Former Director · appointed 2014 · resigned 2020
  • Swaffield, David Richard Former Director · appointed 2014 · resigned 2018
  • Paton, Richard John Former Director · appointed 2008 · resigned 2015
  • Jackson, Peter William Former Director · appointed 2008 · resigned 2024
  • Finnigan, James Eoin Former Secretary · appointed 2004 · resigned 2005
  • Dale Jones, Robert Glyn Leonard Former Director · appointed 2003 · resigned 2008
  • Jones, Robin Wynford Former Director · appointed 2000 · resigned 2003
  • LEE, Nykola Joanne Former Secretary · appointed 1999 · resigned 2001
  • Lansdown, Stephen John Former Secretary · appointed 1998 · resigned 2015
  • Wilcock, Robert Kenneth Former Secretary · appointed 1996 · resigned 1998
  • Dowson, Joanne Former Secretary · appointed 1992 · resigned 1997
  • Smithson, Andrew Geoffrey Former Director · appointed 1991 · resigned 2001
  • Cole, Jill Erica Former Secretary · appointed 1991 · resigned 1992

Directors and officers on the Companies House record, current and former.

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