Company · Salford
Eversecretary Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Graham Edward Richardson 2020-2024 View profile
- Keith Froud 2018-2020 View profile
- Keri Edward Rees 2018-2020 View profile
- Claire Victoria Larbey 2016-2018 View profile
- Alasdair Ian Outhwaite 2013-2016 View profile
- Peter James Halpin 2011-2013 View profile
- Mark Owen Spinner 2010-2011 View profile
- Robin Nicholas Skelton 2004-2010 View profile
- Windsor Patrick Walker Dowdeswell 1998-2005 View profile
- Michael David Spetch 1998-2005 View profile
- Edward Matthew Scott Baker 2004-2018 View profile
- Joanne Glendinning 2000-2004 View profile
- Lee Wright Doignie Williamson 1999-2000 View profile
- Anne Catherine Coatsworth 1999-1999 View profile
- Lorraine Sproule 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 15/12/1997
- Registered office
- Salford
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.
- Eversheds Sutherland (International) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eversecretary Limited
is controlled by Eversheds Sutherland (International) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eversheds Sutherland (International) LLP
is controlled by Keith Froud
Evidence
active right to appoint and remove members (LLP) · notified 2025-05-01 · source: Companies House PSC register
Ultimately controlled by Keith Froud.
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- 10327517
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- 10279490
- Eversheds Trustees Limited
- Quickness Limited
- Eversheds Properties Limited
- 10643879
- Ever 1058 Limited
- Eversheds Sutherland (Africa) Limited
- Konexo Global LTD
- Eversheds Sutherland (France) LLP
- FCB Nominees Limited
- DHP Trustee Company
- Newhall Nominees Limited
- ESG Holdco 2 LLP
- Eversheds Sutherland (Belgium) LLP
- 10327525
- Eversheds Sutherland (International) LLP
- Bridge Trustees Limited
- Mintar Limited
- ESG Holdco 1 LLP
- Eversheds Sutherland Limited
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
- David James Boyd Director · appointed 2020
- David Charles Saunders Director · appointed 2024
Directors past 6 years
- David James Boyd Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David James Boyd Director · appointed 2020
- David Charles Saunders Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03481135
- 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.
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