Speechlys
Company 02977910 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
- James William Carter Director · appointed 2014
- Simon Ridpath Director · appointed 2018
Directors past 6 years
- James William Carter Director · appointed 2014
- Simon Ridpath Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- James William Carter Director · appointed 2014
- Simon Ridpath Director · appointed 2018
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.
Related organisations
- Hatton Trustees TWO Limited 2 shared directors
- ST Andrew Trustees Limited 2 shared directors
- Speechly Bircham LLP 2 shared directors
Connected through a shared director
- Speechly Bircham Nominee Company Limited 1 shared director
- Halco Nominees Limited 1 shared director
- Charles Russell Speechlys Trustees (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02977910 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 11/10/1994 |
| Address | 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
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.
- Charles Russell Speechlys LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Simon Ridpath Director · appointed 2018
- James William Carter Director · appointed 2014
Show 13 former officers
- Jonathan Wright Whitehead Director · appointed 2014 · resigned 2024
- David James Shore Green Director · appointed 2014 · resigned 2018
- Christopher John Page Director · appointed 2014 · resigned 2024
- Paul John Johnson Secretary · appointed 2007 · resigned 2011
- Robert Tracy Graham Secretary · appointed 2004 · resigned 2007
- Michael Robert Lingens Director · appointed 1998 · resigned 2014
- Paul Alexander Kay Director · appointed 1998 · resigned 2004
- John Malcolm Brodie Director · appointed 1995 · resigned 1998
- Mark Jonathan Musgrave Director · appointed 1994 · resigned 1998
- Alan John Julyan Director · appointed 1994 · resigned 2014
- Mervyn Donald Couve Director · appointed 1994 · resigned 2004
- John Francis Avery Jones Director · appointed 1994 · resigned 2001
- Noor-Ud-Din Ud Din Janmohamed Director · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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