The Governance RegisterEdition 2026 · Compiled 12th July 2026

TJG Secretaries Limited

Company 03492505 Active

Company details

Number03492505
StatusActive
TypePrivate Limited Company
Incorporated14/01/1998
Address5 NEW STREET SQUARE, LONDON, EC4A 3TW
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • Taylor Wessing Limited Liability Partnership
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (42)

  • Graham, Ronald Stewart Director · appointed 2012
  • Hazell, Nicholas Philip Director · appointed 2011
  • Palmer, Timothy Howard Director · appointed 2008
  • Wellcome, Grant Peter Secretary · appointed 2001
  • Doornenbal, Emily Jane Former Secretary · appointed 2017 · resigned 2018
  • Smith, Andrew Bryan Former Director · appointed 2010 · resigned 2011
  • Buckenham, Kerry Marie Former Secretary · appointed 2009 · resigned 2018
  • Burke, Paul Simon Former Director · appointed 2007 · resigned 2010
  • Schnider, Jayne Elizabeth Former Director · appointed 2007 · resigned 2012
  • Oldridge, Timothy James Ross Former Director · appointed 2006 · resigned 2009
  • Pike, Richard Gordon Former Director · appointed 2005 · resigned 2007
  • Tang, Shirley Former Secretary · appointed 2004 · resigned 2007
  • Nanfan, Stefania Ilona Former Secretary · appointed 2001 · resigned 2002
  • Kershaw, Charlotte Former Secretary · appointed 2001 · resigned 2011
  • East, Michaela Frances Former Secretary · appointed 2001 · resigned 2001
  • Dillon, Martin Luke Gerald Former Director · appointed 2000 · resigned 2001
  • Stocks, Timothy Edward Former Director · appointed 1999 · resigned 2001
  • Blakley, Wendy Ann Former Secretary · appointed 1999 · resigned 2001
  • Ward, Elizabeth Former Secretary · appointed 1999 · resigned 1999
  • Fitzpatrick, Dominic Justin Connor Former Director · appointed 1998 · resigned 2008
  • Fletcher, Mark Walter Former Director · appointed 1998 · resigned 2005
  • Mitchell, Paul England Former Director · appointed 1998 · resigned 2001
  • Mackay, Thomas Alexander Former Director · appointed 1998 · resigned 1998
  • Shepherd, Peter William Christie Former Director · appointed 1998 · resigned 2001
  • Harrison, Paul Former Director · appointed 1998 · resigned 2001
  • Baker, Andrew Martin Former Director · appointed 1998 · resigned 2001
  • Morrison, Michael John Former Director · appointed 1998 · resigned 1999
  • Walker, Simon Former Director · appointed 1998 · resigned 2001
  • Manser, Paul Robert Former Director · appointed 1998 · resigned 2005
  • Price, Richard Charles Former Director · appointed 1998 · resigned 2001
  • Gayford, Robert Maurice Former Director · appointed 1998 · resigned 1999
  • Webb, Paul David Richard Former Director · appointed 1998 · resigned 2001
  • Tarpey, Declan James Former Director · appointed 1998 · resigned 2001
  • Newhouse, Philip John, Mr. Former Director · appointed 1998 · resigned 2000
  • Bell, Christopher James Corrin Former Director · appointed 1998 · resigned 2001
  • Kempe, Peter Benjamin Former Director · appointed 1998 · resigned 2007
  • Eyles, Timothy George Former Director · appointed 1998 · resigned 2001
  • Briant, Nicholas Adrian Former Director · appointed 1998 · resigned 2001
  • Kent, David Norman Former Director · appointed 1998 · resigned 2001
  • Jackson, Gordon Ackroyd Former Director · appointed 1998 · resigned 2001
  • Pertwee, Richard James Charles Former Director · appointed 1998 · resigned 2001
  • Jenkins, Clare Louise Former Secretary · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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