Company
Cripps Secretaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Gavin Thomas Tyler 2013-2023 View profile
- Nigel John Stanford 2013-2023 View profile
- Jonathan Molesworth Denny 2010-2013 View profile
- Olivier Charles Henri Morel 2007-2023 View profile
- Peter John Miller Scott 2003-2017 View profile
- George Trevor Carney 2000-2005 View profile
- Lawrence Amiel Leporte 1999-2005 View profile
- Michael Scott Vos 1996-2017 View profile
- Caroline Fiona Farrant 1996-2000 View profile
- Andrew Patrick Lionel Fermor 1991-2010 View profile
- Christopher John Langridge 1991-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/1991
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cripps LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cripps Secretaries Limited
is controlled by Cripps LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cripps LLP.
14 other companies in this group
- Cripps Harries Hall Services Limited
- Cripps Trustees Limited
- Cripps Properties Limited
- Amplifi.TW Limited
- Maddox Commercial Properties Limited
- The Stanmer Park Partnership LTD
- Maddox Commercial Holdings LTD
- Cripps Trust Corporation Limited
- LAW Sure Limited
- Cripps Harries Hall Limited
- C.H.H. Formations Limited
- Maddox Commercial Ground Rent LTD
- Crippslaw LTD.
- Cripps LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Edward John Swinton Weeks Director · appointed 2023
- Julie Hughes Director · appointed 2023
- Victoria Jayne Symons Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Edward John Swinton Weeks Director · appointed 2023
- Julie Hughes Director · appointed 2023
- Victoria Jayne Symons Director · appointed 2023
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02633057
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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