Endeavour Secretary Limited
Company 03382522 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.
6 directors on the board
- Niklas Francis Krister Tunley Director · appointed 2012
- Alexander Frey Smith Director · appointed 2016
- Lee Carl Hickton Bramley Director · appointed 2007
- Martin Andrew Mckinnell Director · appointed 2021
- James William Brown Director · appointed 2010
- Gerard Francis Flanagan Director · appointed 2017
12.1y median 12y
average tenure
19y
longest tenure
Directors past 6 years
- Niklas Francis Krister Tunley Director · appointed 2012
- Alexander Frey Smith Director · appointed 2016
- Lee Carl Hickton Bramley Director · appointed 2007
- James William Brown Director · appointed 2010
- Gerard Francis Flanagan Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Niklas Francis Krister Tunley Director · appointed 2012
- Alexander Frey Smith Director · appointed 2016
- Lee Carl Hickton Bramley Director · appointed 2007
- Martin Andrew Mckinnell Director · appointed 2021
- James William Brown Director · appointed 2010
- Gerard Francis Flanagan Director · appointed 2017
1
also govern a charity
0
left in the last 12 months
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.
Other services 1Property 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The Endeavour Partnership LLP 6 shared directors
Connected through a shared director
- Friends of Newby CIC 1 shared director
- 36 Stanhope Grove Freehold Limited 1 shared director
- Ward Hadaway LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03382522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1997 |
| Address | TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
69102 - Solicitors
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.
- Ward Hadaway LLP
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - The Endeavour Partnership LLP ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26
Officers (17)
- Martin Andrew Mckinnell Director · appointed 2021
- Gerard Francis Flanagan Director · appointed 2017
- Alexander Frey Smith Director · appointed 2016
- Niklas Francis Krister Tunley Director · appointed 2012
- James William Brown Director · appointed 2010
- Lee Carl Hickton Bramley Director · appointed 2007
Show 11 former officers
- Nigel Timothy Williams Director · appointed 2018 · resigned 2025
- Stephen Kenelm Elliott Director · appointed 2015 · resigned 2025
- David Nicholas George Hunter Director · appointed 2006 · resigned 2009
- Joanna Smith Director · appointed 2005 · resigned 2013
- Julie Dawn Bruce Director · appointed 2004 · resigned 2015
- Tobias Harry Tilly Director · appointed 2003 · resigned 2011
- Simon Wake Director · appointed 2003 · resigned 2021
- Noel Quentin Pearson Director · appointed 2003 · resigned 2010
- Paul Lloyd Bennett Director · appointed 2001 · resigned 2018
- Andrew William Arnold Maisey Director · appointed 1997 · resigned 2008
- John Paul Bury Secretary · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record