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Lloyds Secretaries Limited

Lloyds Secretaries Limited is an active UK company (number 02791894), incorporated 1993, with 4 current directors including Alison Elizabeth Mulholland and Helen Louise Williams. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. David Clarke 2017-2018 Director View profile
  2. David Dermot Hennessey 2017-2025 Director View profile
  3. Ricardo VÁSquez 2013-2015 Director View profile
  4. Michelle Antoinette Angela Johnson 2012-2021 Director View profile
  5. Tracey Caroline Nicholls 2012-2016 Director View profile
  6. Ryan Beattie 2012-2013 Director View profile
  7. Gavin Raymond White 2011-2013 Director View profile
  8. Paul Gittins 2011-2024 Director View profile
  9. Laurence John Edwards 2011-2012 Director View profile
  10. Mark Peter Taylor 2011-2012 Director View profile
  11. Marc-John Boston 2010-2016 Director View profile
  12. Allison Jane Currie 2010-2012 Director View profile
  13. Robert Austin Connor 2010-2012 Director View profile
  14. Sara Thomson 2010-2012 Director View profile
  15. Sharon Noelle Slattery 2010-2015 Director View profile
  16. Lysanne Jane Warren Black 2006-2021 Director View profile
  17. Angela Lockwood 2004-2011 Director View profile
  18. Robert Keith Moorhouse 2000-2006 Director View profile
  19. Donald James Mcpherson 1995-2002 Director View profile
  20. Charles Dixon Haygarth 1993-1995 Director View profile
  21. Susan Moss 2007-2010 Secretary View profile
  22. Sally Mayer 2001-2015 Secretary View profile
  23. Femi Sobo 2000-2003 Secretary View profile
  24. Matthew Sebastian Lodge 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1993

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.

Group

  1. Lloyds Secretaries Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

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

10.1y median 10.7y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02791894
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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