Company · Birmingham
Squire Patton Boggs Secretarial Services Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jonathan James Jones 2020-2026 View profile
- Jane Louise Haxby 2017-2020 View profile
- Christopher William Jones 2002-2004 View profile
- Paul Cliff 2001-2002 View profile
- Robert Hamill 2001-2001 View profile
- David Julian Hull 2001-2002 View profile
- Stuart Christopher Fleet 2001-2001 View profile
- Barry John Stimpson 2000-2002 View profile
- Baljit Singh Chohan 2000-2001 View profile
- Keith Ainsworth 1997-2000 View profile
- Nicholas Pattinson Allen 1994-2002 View profile
- Bernhard David Gilbey 2006-2008 View profile
- Richard Burns 2002-2006 View profile
- Sarah Diane Walters 2000-2002 View profile
- Simon Michael Gordon 1994-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 22/03/1994
- Registered office
- Birmingham
- Previous names
- Squire Sanders Secretarial Services Limited (until 30/05/2014)
SSH Secretarial Services Limited (until 04/01/2012)
Hammonds Secretarial Services Limited (until 31/12/2010)
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.
- Squire Patton Boggs (UK) LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Squire Patton Boggs Secretarial Services Limited
is controlled by Squire Patton Boggs (UK) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Squire Patton Boggs (UK) LLP.
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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)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
1 directors on the board
- Andrew James Wilkinson Director · appointed 2026
Left in the last 12 months
- Jonathan James Jones Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02911328
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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