Squire Patton Boggs Secretaries Limited
Company 02806507 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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.
Related organisations
- Hammond Suddards Trustees Limited 1 shared director
- Squire Patton Boggs Directors Limited 1 shared director
- Squire Patton Boggs Secretarial Services Limited 1 shared director
- SHE Consultants Limited 1 shared director
- Hammonds Limited 1 shared director
- Squire Sanders Hammonds Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02806507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1993 |
| Address | SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Squire Patton Boggs (Uk) Llp
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Wilkinson, Andrew James Director · appointed 2026
- Jones, Jonathan James Former Director · appointed 2020 · resigned 2026
- Haxby, Jane Louise Former Director · appointed 2017 · resigned 2020
- Gilbey, Bernhard David Former Director · appointed 2006 · resigned 2008
- Jones, Christopher William Former Director · appointed 2002 · resigned 2004
- Burns, Richard Former Secretary · appointed 2000 · resigned 2006
- Simpson, Peter Fred Former Director · appointed 1995 · resigned 2002
- Eagles, Brian Former Director · appointed 1995 · resigned 1999
- Haan, Christopher Francis Former Secretary · appointed 1995 · resigned 2000
- Arnheim, Christopher John Former Secretary · appointed 1993 · resigned 1996
- Kemp, Richard Harry Former Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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