M.P. Secretaries Limited
Company 02924589 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.
2 directors on the board
- Steven Price Director · appointed 2007
- Nicholas John Childs Director · appointed 2003
Directors past 6 years
- Steven Price Director · appointed 2007
- Nicholas John Childs Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Nicholas John Childs Director · appointed 2003
Portfolio (1)
- Steven Price Director · appointed 2007
Also govern a charity
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.
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
- MP Accounting Limited 1 shared director
- Mapperson Price Limited 1 shared director
- The Hearsum Family Limited 1 shared director
- Gifford Grant Limited 1 shared director
- Soane Restorations Limited 1 shared director
- The Hearsum Collection 1 shared director
Deterministic, from public records.
Company details
| Number | 02924589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1994 |
| Address | SUITE C, 2 NORTH STREET, DORKING, SURREY, RH4 1DN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicholas John Childs
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ann Elizabeth Childs
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Nicholas John Childs Secretary · appointed 2010
- Steven Price Director · appointed 2007
- Nicholas John Childs Director · appointed 2003
Show 3 former officers
- Ann Elizabeth Childs Secretary · appointed 2003 · resigned 2010
- Marcus Cover Nominee-secretary · appointed 1994 · resigned 1994
- Anne Elizabeth Baldock Secretary · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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