Oliver & CO. Secretarial Services Limited
Company 02733303 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oliver & CO Solicitors Limited 1 shared director
- Taylor Brown Ellesmere Port Limited 1 shared director
- Amasing Projects C.I.C. 1 shared director
- Amasing Arts 1 shared director
- Oliver & CO Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02733303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1992 |
| Address | DOUGLAS HOUSE, 117 FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Timothy Joseph Polding British
ownership of shares 25-50% voting rights 25-50% - Mr David Alexander Sewell ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Maria Caroline Pilkington Director · appointed 2009
- Timothy Joseph Polding Director · appointed 1992
Show 8 former officers
- Mark Eric Fergusson Director · appointed 2009 · resigned 2009
- David Alexander Sewell Director · appointed 1998 · resigned 2019
- Anthony John Marriott Director · appointed 1995 · resigned 2009
- Initiation Limited Corporate-director · appointed 1994 · resigned 2015
- Induction Limited Corporate-director · appointed 1994 · resigned 2015
- David Thomas Director · appointed 1994 · resigned 1997
- Peter George Lees Director · appointed 1992 · resigned 1994
- Norman Richardson Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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