Company · Harrow
Kerry Secretarial Services Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Nicholas James Bush 2018-2022 View profile
- Terence Crofton Horner 2000-2018 View profile
- Shirley Elizabeth Withall 1997-2006 View profile
- Evan Glyn Hughes 1997-2018 View profile
- Martyn Leslie Dyer 2001-2013 View profile
- Michaela Jane Pickering 1999-2001 View profile
- June Carol Saunders 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 01/09/1997
- Registered office
- Harrow
Ownership
Owned by (3) 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.
- Michael Francis Cox
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Martyn Leslie Dyer ceased 2018-08-28
75-100% shares, 75-100% voting · notified 2016-08-01 - Nicholas James Bush ceased 2022-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28
Group
- Kerry Secretarial Services Limited
is controlled by Michael Francis Cox
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- COX Costello & Horne Limited
- Link Group Holdings Limited
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- COX Costello & Horne Partners LLP
- Pinedale Select Limited
- COE Solutions (IT) Limited
- 11597916
- Link FX PLC
- The Liberal Democrat Liberty Network Limited
- 10472338
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
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
1 directors on the board
- Cheryl Heather Phillipson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03427021
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data