Temple Secretarial Limited
Company 03101477 Active
Connected board network
The connection graph needs a free account.
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
- Paul Gervase Mcgrath Director · appointed 2007
18.7y median 18.7y
average tenure
18.7y
longest tenure
Directors past 6 years
- Paul Gervase Mcgrath Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- George Graham Webster Director · appointed 2018 · 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.
Business services 1Dormant 1
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
- Temple Direct Limited 1 shared director
- Withers LLP 1 shared director
- Withersworldwide LLP 1 shared director
- Eriska Secretaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03101477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1995 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Withers LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Palace View Penthouse 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Templeco 656 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 17 Cornwall Terrace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Templeco 691 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cheplas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 25 Lansdowne Road (FH2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Palace View Penthouse 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 17 Cornwall Terrace NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Temple Property Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 25 Lansdowne Road (LH) Number 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 25 Lansdowne Road (LH) Number 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 25 Lansdowne Road (FH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Templeco 688 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Paul Gervase Mcgrath Director · appointed 2007
- Timothy John Taylor Nominee-secretary · appointed 1995
Show 27 former officers
- George Graham Webster Director · appointed 2018 · resigned 2026
- Erika Mcintyre Director · appointed 2018 · resigned 2020
- Adam Lindsay Duthie Director · appointed 2009 · resigned 2013
- John Nicholas Greenwood Director · appointed 2007 · resigned 2011
- Andrew Charles Terry Director · appointed 2006 · resigned 2017
- John Francis Langan Director · appointed 2006 · resigned 2011
- Lesley Nicola Harrison Secretary · appointed 2006 · resigned 2013
- Benjamin John Lawrence Simpson Director · appointed 2003 · resigned 2018
- Christopher Severyn Somerville Priestley Director · appointed 2003 · resigned 2024
- Craigie Anne Pearson Director · appointed 2001 · resigned 2008
- Riccardo Vincenzo Abbate Director · appointed 2001 · resigned 2006
- Michelle Louise O'Neill Secretary · appointed 2000 · resigned 2004
- Christine Sally Elizabeth Blackman Secretary · appointed 1999 · resigned 2025
- Isabel Obert Secretary · appointed 1999 · resigned 1999
- Jeremy Wakeham Secretary · appointed 1999 · resigned 1999
- David Ion Dannreuther Director · appointed 1998 · resigned 2018
- Rebecca Jayne Weedon Secretary · appointed 1998 · resigned 2000
- Anthony Rocco Indaimo Director · appointed 1998 · resigned 2021
- Stephen John Digby Director · appointed 1998 · resigned 1999
- Patrick John Beachim Dawe-Lane Secretary · appointed 1997 · resigned 1998
- Hugh Gerard Devlin Director · appointed 1997 · resigned 2009
- David Mackenzie Donald Mills Director · appointed 1997 · resigned 1997
- Dena Michelle O'Reilly Secretary · appointed 1997 · resigned 1997
- Claire Helen Evans Secretary · appointed 1995 · resigned 1997
- Philip Walter Durrance Nominee-director · appointed 1995 · resigned 2003
- David Alexander George Gebbie Director · appointed 1995 · resigned 1999
- Timothy Edward Stocks Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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