Company · Bristol
Thrings Company Secretarial Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark John CullingfordDirector · since 2016
- John RichardsonDirector · since 2012
- Simon Paul HoldsworthDirector · since 2012
- Jonathan David PayneDirector · since 2009
- John Hwyel DaviesDirector · since 2009
- Kevin McguinnessDirector · since 2009
- Michael Jonathon TomlinSecretary · since 2009
- Karen Anne LinternSecretary · since 1999
Previous officers 15
- Jane Oakland 2016-2025 View profile
- William Henry Thomas Sheppard 2012-2017 View profile
- Anthony Harris 2009-2014 View profile
- Brian Michael Frederick Jacomb 2009-2016 View profile
- Rosalind Ann Sopel 2009-2014 View profile
- Jonathan Michael Poole 2009-2010 View profile
- Robert Philip Sear 2009-2020 View profile
- Paul Graham Lane 2001-2007 View profile
- Paul Lipert Spector 1999-2003 View profile
- Richard Vosper Kirkby 1994-1999 View profile
- Julian Richard Whately 1994-2009 View profile
- Mark Desmond Grundy 2002 View profile
- Pauline Elizabeth Gillard 2009-2014 View profile
- Harriet Joanna To 1994-1999 View profile
- Richard Esmond Barham Roney 2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 24/09/1991
- Registered office
- Bristol
- Previous names
- Thrings Secretarial Services Limited (until 03/03/2016)
Jane Secretarial Services Limited (until 02/03/2016)
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.
- Thrings LLP
significant influence · notified 2016-06-30
Group
- Thrings Company Secretarial Limited
is controlled by Thrings LLP
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Thrings LLP.
16 other companies in this group
- Thrings Corporate Services Limited
- WAF Secretaries Limited
- Bart Management Limited
- Forum 98 Limited
- Bart Secretaries Limited
- Penny Lane Trustee Company Limited
- Thring Townsend Limited
- Thring Townsend LEE & Pembertons LLP
- Thrings Trustee Company Limited
- Thrings Nominees Limited
- Forum Secretarial Services Limited
- Paragon Costs Solutions Limited
- Sabretooth LAW Limited
- L&P Nominees Limited
- Thrings (Services) Limited
- Thrings 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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Simon Paul Holdsworth Director · appointed 2012
- John Richardson Director · appointed 2012
- Mark John Cullingford Director · appointed 2016
- Jonathan David Payne Director · appointed 2009
- John Hwyel Davies Director · appointed 2009
- Kevin Mcguinness Director · appointed 2009
Directors past 6 years
- Simon Paul Holdsworth Director · appointed 2012
- John Richardson Director · appointed 2012
- Mark John Cullingford Director · appointed 2016
- Jonathan David Payne Director · appointed 2009
- John Hwyel Davies Director · appointed 2009
- Kevin Mcguinness Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- John Richardson Director · appointed 2012
Portfolio (5)
- Simon Paul Holdsworth Director · appointed 2012
- Mark John Cullingford Director · appointed 2016
- Jonathan David Payne Director · appointed 2009
- John Hwyel Davies Director · appointed 2009
- Kevin Mcguinness Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02648350
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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