Company · Teesside
Endeavour Secretary Limited
Solicitors
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Nigel Timothy Williams 2018-2025 View profile
- Stephen Kenelm Elliott 2015-2025 View profile
- David Nicholas George Hunter 2006-2009 View profile
- Joanna Smith 2005-2013 View profile
- Julie Dawn Bruce 2004-2015 View profile
- Tobias Harry Tilly 2003-2011 View profile
- Simon Wake 2003-2021 View profile
- Noel Quentin Pearson 2003-2010 View profile
- Paul Lloyd Bennett 2001-2018 View profile
- Andrew William Arnold Maisey 1997-2008 View profile
- John Paul Bury 1997-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Solicitors
- Incorporated
- 06/06/1997
- Registered office
- Teesside
Ownership
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
Group
- Endeavour Secretary Limited
is controlled by Ward Hadaway LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 · source: Companies House PSC register - Ward Hadaway LLP
is controlled by Martin Ashley Hulls
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-02-10, ceased 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Martin Ashley Hulls.
1 other company in this group
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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03382522
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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