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Foot Anstey Secretarial Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 14

  1. Tracy Fennell 2012–2014 Director View profile
  2. Duncan Stewart Ralph 2012–2023 Director View profile
  3. Gavin Robert Guimaraes Poole 2010–2014 Director View profile
  4. James Edward Evans 2006–2016 Director View profile
  5. Roger John Urwin Sands 2004–2006 Director View profile
  6. Jane Sara Anne Lister 2000–2012 Director View profile
  7. Richard George Coombs 1997–2012 Director View profile
  8. John Patterson Guard 1997–2005 Director View profile
  9. Justin Day 1997–2000 Director View profile
  10. Adrian Warwick Mackay Miller 1997–2006 Director View profile
  11. Alexander Elphinston 1997–2001 Director View profile
  12. Simon Levingston 2012–2014 Secretary View profile
  13. James Edward Evans 2010–2016 Secretary View profile
  14. Edmund Arthur Whitmore Probert 1997–2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1997

Ownership

Owned by (2) 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.

  • Foot Anstey Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
  • Foot Anstey LLP ceased 2017-04-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Foot Anstey Secretarial Limited is controlled by Foot Anstey Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 · source: Companies House PSC register
  2. Foot Anstey Group Limited is controlled by Foot Anstey LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Foot Anstey LLP.

8 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 for researchers

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

16.3y median 16.3y
average tenure
16.3y
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 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
03485060
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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