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Company · London

Peregrine Secretarial Services Limited

Non-trading company

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

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

Who leads it

Previous officers 12

  1. Ian James Cox 2023-2024 Director View profile
  2. Iain Andrew Rothnie 2001-2010 Director View profile
  3. David Scott Paterson 1999-2017 Director View profile
  4. Stephen Christopher Wilkinson 1999-2023 Director View profile
  5. Anthony Dennis Macaulay 1999-2009 Director View profile
  6. Alistair Fraser Watson 1999-2017 Director View profile
  7. Gareth John Roberts 1999-2023 Director View profile
  8. Timothy Charles Parkes 1999-2001 Director View profile
  9. Adrian John Clough 1999-2019 Director View profile
  10. Diane June Penfold 1998-1999 Director View profile
  11. Pamela Elizabeth Dunning 1998-1998 Director View profile
  12. Mark Zerdin 1997-1998 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
27/11/1997
Registered office
London

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. Peregrine Secretarial Services Limited is controlled by Herbert Smith Freehills Kramer LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Herbert Smith Freehills Kramer LLP is controlled by Herbert Smith Freehills Kramer Global LLP
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Herbert Smith Freehills Kramer Global LLP.

38 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.

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.

2 directors on the board

15.2y median 15.2y
average tenure
28.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 19Dormant 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03472331
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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