Shoosmiths Secretaries Limited
Company 03206137 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shoosmiths Nominees Limited 1 shared director
- Shoosmiths LLP 1 shared director
- Shoosmiths Europe LLP 1 shared director
- 1924 Nominees Limited 1 shared director
- 1924 Directors LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03206137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1996 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Shoosmiths Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Kirsten Joanne Hewson Director · appointed 2024
- Shoosmiths Nominees Limited Corporate-director · appointed 2013
- Shoosmiths Nominees Limited Corporate-nominee-secretary · appointed 2006
Show 9 former officers
- Peter Howarth Duff Director · appointed 2015 · resigned 2024
- Oliver Chitty Brookshaw Director · appointed 2006 · resigned 2013
- Andrew Robert Tubbs Director · appointed 2006 · resigned 2015
- Geoffrey Sebastian Christopher Price Secretary · appointed 2004 · resigned 2006
- Susan Fraser Mallalieu Director · appointed 2001 · resigned 2005
- Gary Dean Assim Director · appointed 2001 · resigned 2006
- Christopher Martin St John O'Grady Secretary · appointed 1999 · resigned 2004
- Keith Edward Lewington Nominee-director · appointed 1996 · resigned 2006
- Susan Elizabeth Stoneman Nominee-secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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