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Company

SK Secretary Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is SK Secretary Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. John Graham Brownrigg 2006-2018 Director View profile
  2. Roy Alexander Sidney Butler 2005-2014 Director View profile
  3. Michael King 1999-2014 Director View profile
  4. Owen John Santry 1998-1999 Director View profile
  5. Julie Lord 1997-1998 Director View profile
  6. David Stephen Norton 1997-1998 Director View profile
  7. Caroline Ruth Leviss 2008-2009 Secretary View profile
  8. Ross David Eaglestone 1998-2006 Secretary View profile
  9. Katherine Elizabeth Louise Gill 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1997

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.

Group

  1. SK Secretary Limited is controlled by Stone King LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stone King LLP.

4 other companies 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)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

3 directors on the board

14.4y median 19.5y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 2Dormant 1Education 1Other services 1Professional services 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

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
03421337
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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