Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

TLT Secretaries Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TLT Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Ian Michael Taylorson 2008-2012 Director View profile
  2. Deborah Catherine Evans 2008-2010 Director View profile
  3. Robin Mark Staunton 2005-2020 Director View profile
  4. Richard Edward Tall 2004-2014 Director View profile
  5. Timothy Edward Pyper 2002-2010 Director View profile
  6. Nicole Aileen Little 2002-2010 Director View profile
  7. David Peter Pester 2001-2023 Director View profile
  8. Nicholas Damien Marcus Pritchard 1996-2010 Director View profile
  9. Roderick Alexander Cochrane Tait 1993-1994 Director View profile
  10. Jennifer Mary Mulvaney 1992-1996 Director View profile
  11. David Martin Wynn Simpson 1992-1999 Director View profile
  12. Stephen Trevor 1992-1996 Director View profile
  13. Nicholas Anthony Moss 1992-2013 Director View profile
  14. Robert Henry Glanville Bourns 1992-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/10/1992

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.

  • TLT LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. TLT Secretaries Limited is controlled by TLT LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TLT LLP is controlled by David Peter Pester
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2020-04-01 · source: Companies House PSC register

Ultimately controlled by David Peter Pester.

13 other companies 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
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

11.7y median 10.7y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Dormant 3Professional services 1Retail and trade 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02754253
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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