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TJG Secretaries Limited

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

Who leads it

Previous officers 38

  1. Andrew Bryan Smith 2010–2011 Director View profile
  2. Paul Simon Burke 2007–2010 Director View profile
  3. Jayne Elizabeth Schnider 2007–2012 Director View profile
  4. Timothy James Ross Oldridge 2006–2009 Director View profile
  5. Richard Gordon Pike 2005–2007 Director View profile
  6. Martin Luke Gerald Dillon 2000–2001 Director View profile
  7. Timothy Edward Stocks 1999–2001 Director View profile
  8. Dominic Justin Connor Fitzpatrick 1998–2008 Director View profile
  9. Mark Walter Fletcher 1998–2005 Director View profile
  10. Paul England Mitchell 1998–2001 Director View profile
  11. Thomas Alexander Mackay 1998–1998 Director View profile
  12. Peter William Christie Shepherd 1998–2001 Director View profile
  13. Paul Harrison 1998–2001 Director View profile
  14. Andrew Martin Baker 1998–2001 Director View profile
  15. Michael John Morrison 1998–1999 Director View profile
  16. Simon Walker 1998–2001 Director View profile
  17. Paul Robert Manser 1998–2005 Director View profile
  18. Richard Charles Price 1998–2001 Director View profile
  19. Robert Maurice Gayford 1998–1999 Director View profile
  20. Paul David Richard Webb 1998–2001 Director View profile
  21. Declan James Tarpey 1998–2001 Director View profile
  22. Newhouse, Philip John, Mr. 1998–2000 Director View profile
  23. Christopher James Corrin Bell 1998–2001 Director View profile
  24. Peter Benjamin Kempe 1998–2007 Director View profile
  25. Timothy George Eyles 1998–2001 Director View profile
  26. Nicholas Adrian Briant 1998–2001 Director View profile
  27. David Norman Kent 1998–2001 Director View profile
  28. Gordon Ackroyd Jackson 1998–2001 Director View profile
  29. Richard James Charles Pertwee 1998–2001 Director View profile
  30. Emily Jane Doornenbal 2017–2018 Secretary View profile
  31. Kerry Marie Buckenham 2009–2018 Secretary View profile
  32. Shirley Tang 2004–2007 Secretary View profile
  33. Stefania Ilona Nanfan 2001–2002 Secretary View profile
  34. Charlotte Kershaw 2001–2011 Secretary View profile
  35. Michaela Frances East 2001–2001 Secretary View profile
  36. Wendy Ann Blakley 1999–2001 Secretary View profile
  37. Elizabeth Ward 1999–1999 Secretary View profile
  38. Clare Louise Jenkins 1998–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1998

Group

No further corporate or individual controller is recorded above TJG Secretaries Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

15.9y median 15.1y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Business services 3

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
03492505
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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