Irwin Mitchell Secretaries Limited

Company 02880282 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11y median 11y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Dormant 1Finance 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Queen Street Trustees Limited 1 shared director
Berkeley Hurrell Limited 1 shared director
IM Commercial Holdings Limited 1 shared director
Berkeley Latam Limited 1 shared director
Berkeley LAW Trust Company Limited 1 shared director
Irwin Mitchell Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02880282
Status	Active
Type	Private Limited Company
Incorporated	14/12/1993
Address	RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Irwin Mitchell Llp
ownership of shares 75-100%

Officers (25)

Marshall, Craig Alexander Director · appointed 2015
Bastide, Daniel John Director · appointed 2015
Higgins, Mark Former Director · appointed 2015 · resigned 2020
Garth, Emma Former Secretary · appointed 2015 · resigned 2023
Henderson, Stuart Austin Former Director · appointed 2015 · resigned 2020
Merrick, Andrew David Former Director · appointed 2015 · resigned 2019
Baker, Niall David Former Director · appointed 2015 · resigned 2020
Tucker, Andrew Former Director · appointed 2015 · resigned 2023
Bargery, Faye Kirstie Former Director · appointed 2015 · resigned 2024
Crawford, Andrew Alexander Former Director · appointed 2008 · resigned 2010
Stevens, Peter Mark Former Director · appointed 2008 · resigned 2010
Jordan, George Richard Former Director · appointed 2008 · resigned 2015
Mayes, Oliver Former Director · appointed 2008 · resigned 2013
Riddick, John Gordon Former Director · appointed 2008 · resigned 2019
Chadwick, Julian William Mark Former Director · appointed 2008 · resigned 2015
Clifford, Steven Former Director · appointed 2006 · resigned 2015
Hart, John Neil Former Director · appointed 2003 · resigned 2015
Purcell, Thomas Richard Former Director · appointed 2003 · resigned 2022
Green, Peter James Former Director · appointed 2003 · resigned 2015
DA Costa, Jean Paul Former Director · appointed 2003 · resigned 2008
Stapleton, John Nicholas Former Director · appointed 1996 · resigned 2012
Edwards, Anthony John Former Director · appointed 1996 · resigned 2015
Wootton, Jeremy Charles Former Director · appointed 1996 · resigned 2015
Rutter, Nicholas John Former Director · appointed 1993 · resigned 2012
Camps, Michael Paul Former Secretary · appointed 1993 · resigned 2015

Directors and officers on the Companies House record, current and former.

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