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Company Secretary (Nominees) Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Company Secretary (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael Charles Gill 2009-2022 Director View profile
  2. Roberta Ann Milsom 1998-2002 Director View profile
  3. Shepherd Hallett Limited 1996-2004 Corporate-director View profile
  4. Martin Howard Fox 1993-1996 Director View profile
  5. Lewis Jeffery Moss 1993-1994 Director View profile
  6. Raymond Pye 1996 Director View profile
  7. Sara Thomas 2002-2014 Secretary View profile
  8. Kenneth Macgregor Munn 2000-2017 Secretary View profile
  9. Taxbase Limited 1996-2000 Corporate-secretary View profile
  10. Roger Owen 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1992

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

1 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 3Dormant 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02726467
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data