IFS Secretaries Limited
Company 02884983 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.
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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.
1 directors on the board
- Dmitry Zapol Director · appointed 2021
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
- 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- IFS Consultants Limited 1 shared director
- ONE Business Consultants LTD 1 shared director
- Clarence Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02884983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1993 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Dmitry Zapol
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - Maurice Roy Saunders ceased 2021-12-31
significant influence, significant influence (firm) · notified 2016-04-06 - Giselle Lucienne Elizabeth Jane Peters ceased 2022-06-01
75-100% shares · notified 2016-10-09
Officers (8)
- Dmitry Zapol Director · appointed 2021
Show 7 former officers
- Binne Vries Director · appointed 2006 · resigned 2006
- Miles Quentin Dean Director · appointed 2003 · resigned 2008
- Sarah Louise Reed Director · appointed 1999 · resigned 2000
- Glenn Douglas Tomkins Director · appointed 1993 · resigned 1996
- Maurice Roy Saunders Director · appointed 1993 · resigned 2021
- Graham Richard John Snell Director · appointed 1993 · resigned 1995
- Giselle Lucienne Elizabeth Jane Peters Secretary · appointed 1993 · resigned 2022
Directors and officers on the Companies House record, current and former.
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