Company · Colchester
Thompson Smith & Puxon (Secretarial Services) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Michael Graham Wilson 1992-2015 View profile
- Claire Louise Powell 2008-2023 View profile
- Naomi Louise Eady 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 27/01/1992
- Registered office
- Colchester
- Previous names
- Thompson Smith & Puxon Limited (until 04/10/2006)
Ownership
Owned by (2) 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.
- Mary Anne Fedeyko ceased 2023-06-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Thompson Smith and Puxon LLP
75-100% voting · notified 2026-05-01 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Group
- Thompson Smith & Puxon (Secretarial Services) Limited
is controlled by Julian Wilson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-06-12 · source: Companies House PSC register
Ultimately controlled by Julian Wilson.
1 other company in this group
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 2024-12-31. 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.
4 directors on the board
- Caroline Esther Genevieve Nicholls Director · appointed 2025
- Jolyon Arthur Leonard Berry Director · appointed 2023
- Nicholas James Mayles Director · appointed 2025
- Mary Anne Fedeyko Director · appointed 1992
Directors past 6 years
- Mary Anne Fedeyko Director · appointed 1992
First-time vs portfolio directors
Portfolio (4)
- Caroline Esther Genevieve Nicholls Director · appointed 2025
- Jolyon Arthur Leonard Berry Director · appointed 2023
- Nicholas James Mayles Director · appointed 2025
- Mary Anne Fedeyko Director · appointed 1992
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02681266
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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