Company
Irwin Mitchell Secretaries Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Mark Higgins 2015-2020 View profile
- Stuart Austin Henderson 2015-2020 View profile
- Andrew David Merrick 2015-2019 View profile
- Niall David Baker 2015-2020 View profile
- Andrew Tucker 2015-2023 View profile
- Faye Kirstie Bargery 2015-2024 View profile
- Andrew Alexander Crawford 2008-2010 View profile
- Peter Mark Stevens 2008-2010 View profile
- George Richard Jordan 2008-2015 View profile
- Oliver Mayes 2008-2013 View profile
- John Gordon Riddick 2008-2019 View profile
- Julian William Mark Chadwick 2008-2015 View profile
- Steven Clifford 2006-2015 View profile
- John Neil Hart 2003-2015 View profile
- Thomas Richard Purcell 2003-2022 View profile
- Peter James Green 2003-2015 View profile
- Jean Paul Da Costa 2003-2008 View profile
- John Nicholas Stapleton 1996-2012 View profile
- Anthony John Edwards 1996-2015 View profile
- Jeremy Charles Wootton 1996-2015 View profile
- Nicholas John Rutter 1993-2012 View profile
- Emma Garth 2015-2023 View profile
- Michael Paul Camps 1993-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/1993
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.
- Irwin Mitchell LLP
75-100% shares · notified 2016-04-06
Group
- Irwin Mitchell Secretaries Limited
is controlled by Irwin Mitchell LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Irwin Mitchell LLP.
23 other companies in this group
- Irwin Mitchell Trustees Limited
- Thesis Nominees Limited
- Irwin Mitchell Nominees Limited
- Imco Shareholder (1) Limited
- Thesis Asset Management Limited
- Irwin Mitchell Riverside Limited
- Imco Secretary Limited
- Irwin Mitchell Trust Corporation Limited
- Irwin Mitchell Trustees Corporation Limited
- Irwin Mitchell Nominees Number TWO Limited
- Thomas Eggar Trust Corporation Limited
- Alexander Harris (Altrincham) Limited
- Wills123 Limited
- Queen Street Trustees Limited
- Thesis Unit Trust Management Limited
- Debt Guard Limited
- Daniels Holt Limited
- Imtc Limited
- Golds Trustees Limited
- Imco Shareholder (2) Limited
- Imco Director Limited
- Golds Solicitors Limited
- Irwin Mitchell LLP
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 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
2 directors on the board
- Craig Alexander Marshall Director · appointed 2015
- Daniel John Bastide Director · appointed 2015
Directors past 6 years
- Craig Alexander Marshall Director · appointed 2015
- Daniel John Bastide Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Craig Alexander Marshall Director · appointed 2015
- Daniel John Bastide Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02880282
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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