K & S Secretaries Limited
Company 02795473 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.
- K & S Directors Limited 2 shared directors
- K & S (Nominees) Limited 2 shared directors
- Knights Professional Services Limited 2 shared directors
- Knights 1759 Limited 2 shared directors
- Knights Group Holdings PLC 2 shared directors
- Birkett Long Secretaries LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02795473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1993 |
| Address | THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Knights Professional Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- David Andrew Beech Director · appointed 2016
- Kate Louise Lewis Director · appointed 2016
Show 19 former officers
- Susan Violet Honeyands Director · appointed 2010 · resigned 2015
- Rebekah Herschel Shenton Director · appointed 2010 · resigned 2016
- Adrian Stuart Rushton Director · appointed 2004 · resigned 2014
- David John Miller Director · appointed 2003 · resigned 2010
- Andrew William Law Brown Director · appointed 2002 · resigned 2007
- James Ian Sheridan Director · appointed 2000 · resigned 2000
- Zoe Therese Theofilopoulos Director · appointed 2000 · resigned 2012
- Karl Roger Bamford Director · appointed 1999 · resigned 2021
- Charles Jones Director · appointed 1999 · resigned 2016
- K&S Directors Limited Corporate-secretary · appointed 1999 · resigned 2016
- Stephen Michael Chalcraft Director · appointed 1998 · resigned 1999
- Cindy Ann Quirk Director · appointed 1996 · resigned 2004
- Glenda Katherine Helena Miller Director · appointed 1993 · resigned 2015
- Anthony Peter Bell Director · appointed 1993 · resigned 2002
- Stephen Alexander Elder Director · appointed 1993 · resigned 1999
- Richard Antony Lashmore Director · appointed 1993 · resigned 2016
- Ian Christopher White Director · appointed 1993 · resigned 2012
- Nicholas Frederick Davenport Secretary · appointed 1993 · resigned 1999
- Derek John Miller Director · appointed 1993 · resigned 2009
Directors and officers on the Companies House record, current and former.
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