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Linnells Secretarial Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Linnells Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Walter Jen Bang Cha 2012-2016 Director View profile
  2. Niall Patrick Brook 2012-2019 Director View profile
  3. James Edward Hawkeswood 2011-2023 Director View profile
  4. Elizabeth Louise Anderson 2006-2009 Director View profile
  5. Maxwell Charles Craft 2004-2017 Director View profile
  6. Nigel Stuart Craig 2004-2006 Director View profile
  7. Charles John Scragg 2004-2013 Director View profile
  8. Michael David Jackson Profit 2004-2009 Director View profile
  9. Elizabeth Jane Davis 2004-2016 Director View profile
  10. Robert Edward Foster 2004-2005 Director View profile
  11. Edward Paul Lee 2001-2016 Director View profile
  12. Jamie Piers Sutton 1998-2022 Director View profile
  13. Simon Nicholas Potter 1998-2000 Director View profile
  14. Jonathan Stirling Saunders 1997-2004 Director View profile
  15. Amanda Maria Boyd 1997-1997 Director View profile
  16. Pamela Claire Allardice 1998-2000 Secretary View profile
  17. Anne Malcolm Cowell 1998-2010 Secretary View profile
  18. Euan Malcolm Forbes Temple 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1997

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. Linnells Secretarial Services Limited is controlled by Blake Morgan LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Blake Morgan LLP is controlled by Blake Morgan Group LLP
    Evidence
    ceased 75-100% voting (LLP) · notified 2016-04-06, ceased 2025-04-20 · source: Companies House PSC register

The PSC filings above Linnells Secretarial Services Limited loop back on themselves; the chain is shown as far as it can be followed safely.

15 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
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£2
2026-04-30Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.

7 directors on the board

13y median 9.7y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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.

Professional services 17Business services 10Dormant 2Finance 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
03440292
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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