Linnells Secretarial Services Limited
Company 03440292 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blakelaw Secretaries Limited 7 shared directors
- Blakelaw Director Services Limited 6 shared directors
- Brunswick Company Secretaries Limited 5 shared directors
- Blake Lapthorn Nominees Limited 2 shared directors
- White & Bowker (Nominees) Limited 2 shared directors
- Blake Morgan Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03440292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1997 |
| Address | SEACOURT TOWER, WEST WAY, OXFORD, OX2 0FB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Blake Morgan Llp
ownership of shares 75-100% voting rights 75-100%
Officers (25)
- Stephen Thomas Archibald Director · appointed 2024
- Gemma Spiceley Director · appointed 2023
- Matthew Simon Clarke Director · appointed 2019
- Michael Vernon Wilson Director · appointed 2016
- Manoj Styche-Patel Director · appointed 2006
- Mark Bowden Hepworth Director · appointed 2004
- Andrew Ian Farquharson Miscampbell Director · appointed 2000
Show 18 former officers
- Walter Jen Bang Cha Director · appointed 2012 · resigned 2016
- Niall Patrick Brook Director · appointed 2012 · resigned 2019
- James Edward Hawkeswood Director · appointed 2011 · resigned 2023
- Elizabeth Louise Anderson Director · appointed 2006 · resigned 2009
- Maxwell Charles Craft Director · appointed 2004 · resigned 2017
- Nigel Stuart Craig Director · appointed 2004 · resigned 2006
- Charles John Scragg Director · appointed 2004 · resigned 2013
- Michael David Jackson Profit Director · appointed 2004 · resigned 2009
- Elizabeth Jane Davis Director · appointed 2004 · resigned 2016
- Robert Edward Foster Director · appointed 2004 · resigned 2005
- Edward Paul Lee Director · appointed 2001 · resigned 2016
- Pamela Claire Allardice Secretary · appointed 1998 · resigned 2000
- Jamie Piers Sutton Director · appointed 1998 · resigned 2022
- Simon Nicholas Potter Director · appointed 1998 · resigned 2000
- Anne Malcolm Cowell Secretary · appointed 1998 · resigned 2010
- Jonathan Stirling Saunders Director · appointed 1997 · resigned 2004
- Euan Malcolm Forbes Temple Secretary · appointed 1997 · resigned 1998
- Amanda Maria Boyd Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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