Company · London
Speechlys
Solicitors
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Jonathan Wright Whitehead 2014-2024 View profile
- David James Shore Green 2014-2018 View profile
- Christopher John Page 2014-2024 View profile
- Michael Robert Lingens 1998-2014 View profile
- Paul Alexander Kay 1998-2004 View profile
- John Malcolm Brodie 1995-1998 View profile
- Mark Jonathan Musgrave 1994-1998 View profile
- Alan John Julyan 1994-2014 View profile
- Mervyn Donald Couve 1994-2004 View profile
- John Francis Avery Jones 1994-2001 View profile
- Noor-Ud-Din Ud Din Janmohamed 1994-2014 View profile
- Paul John Johnson 2007-2011 View profile
- Robert Tracy Graham 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Solicitors
- Incorporated
- 11/10/1994
- Registered office
- London
- Previous names
- Speechly Bircham Service Company (until 02/02/2011)
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.
- Charles Russell Speechlys LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Speechlys
is controlled by Charles Russell Speechlys LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Russell Speechlys LLP.
34 other companies in this group
- Charles Russell Speechlys Business Services
- 10055945
- Halco Secretaries Limited
- 10255676
- Bayshill Management Limited
- Charles Russell Speechlys Trustees (UK) Limited
- Trustelligenceai LLP
- CH Registrars Limited
- Hatton Trustees TWO Limited
- Charles Russell Speechlys Trustees Limited
- Charles Russell Speechlys Solicitors Limited
- 10255779
- 10148700
- 10494219
- Charco Nominees Limited
- Charles Russell Speechlys (Guildford Property) Limited
- Hatton Trustees Limited
- Charles Russell Speechlys Group Limited
- Halco Management Limited
- Speechly Bircham Nominee Company Limited
- Charles Russell Speechlys Services Limited
- Crsb LAW LLP
- Charles Russell Speechlys NFL Limited
- CH Nominees (ONE) Limited
- Charles Russell Limited
- CH Nominees (TWO) Limited
- Charles Russell Speechlys Pension Trustees Limited
- 11006467
- Speechly Bircham LLP
- Halco Nominees Limited
- Bayshill Secretaries Limited
- ST Andrew Trustees Limited
- 07530342
- Charles Russell Speechlys 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02977910
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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