EMW Secretaries Limited
Company 03512570 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Ian David Mabbutt Director · appointed 2001
- Daniel James Wilson Director · appointed 2022
- Paul Edward Bevington Director · appointed 2001
- Nicholas Geoffrey Lloyd Director · appointed 2001
- Jeremy James Eden Director · appointed 2008
- Simon James Arkell Director · appointed 2005
- Sean Halliwell Director · appointed 2018
18.2y median 21.4y
average tenure
25.2y
longest tenure
Directors past 6 years
- Ian David Mabbutt Director · appointed 2001
- Paul Edward Bevington Director · appointed 2001
- Nicholas Geoffrey Lloyd Director · appointed 2001
- Jeremy James Eden Director · appointed 2008
- Simon James Arkell Director · appointed 2005
- Sean Halliwell Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Ian David Mabbutt Director · appointed 2001
- Daniel James Wilson Director · appointed 2022
- Paul Edward Bevington Director · appointed 2001
- Nicholas Geoffrey Lloyd Director · appointed 2001
- Jeremy James Eden Director · appointed 2008
- Simon James Arkell Director · appointed 2005
- Sean Halliwell Director · appointed 2018
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 11Business services 6Other services 3Arts and leisure 1Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EMW Directors Limited 6 shared directors
- EMW Leamington Limited 3 shared directors
- EMW Trust Corporation Limited 3 shared directors
- EMW Stax LTD 2 shared directors
Connected through a shared director
- Milton Keynes Parks Trust Limited 1 shared director
- EMW Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03512570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1998 |
| Address | SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- EMW LAW LLP
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-24 - EMW Group Limited ceased 2020-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Daniel James Wilson Director · appointed 2022
- Sean Halliwell Director · appointed 2018
- Emma Bulleyment Secretary · appointed 2018
- Amanda De Bruyn Secretary · appointed 2014
- Jeremy James Eden Director · appointed 2008
- Sharon Jamie Percival Secretary · appointed 2006
- Simon James Arkell Director · appointed 2005
- Ian David Mabbutt Director · appointed 2001
- Paul Edward Bevington Director · appointed 2001
- Nicholas Geoffrey Lloyd Director · appointed 2001
Show 38 former officers
- Tracey Edwards Secretary · appointed 2021 · resigned 2023
- Danielle Marie Rothery Secretary · appointed 2017 · resigned 2018
- Dagmar Divoka Director · appointed 2015 · resigned 2023
- Kirsty Jane Simmonds Director · appointed 2015 · resigned 2022
- Faye Meredith Director · appointed 2015 · resigned 2023
- Kerry Jimenez Director · appointed 2015 · resigned 2023
- James Wood Director · appointed 2015 · resigned 2020
- Laura Hayley Whitfield Director · appointed 2015 · resigned 2016
- Deborah Louise Brown Secretary · appointed 2014 · resigned 2016
- Kimberley Isobelle Opszala Director · appointed 2014 · resigned 2015
- Rosie Oakes Secretary · appointed 2014 · resigned 2020
- Gary Thomas O'Donoghue Director · appointed 2012 · resigned 2015
- Lucy Rebecca Thompson Director · appointed 2010 · resigned 2011
- Teja Owen Picton Howell Director · appointed 2009 · resigned 2010
- Elinor Margaret Poole Director · appointed 2009 · resigned 2011
- Amisa Patel Director · appointed 2008 · resigned 2014
- Moira Myers Director · appointed 2008 · resigned 2015
- Russell James Osman Director · appointed 2008 · resigned 2008
- Simon Jody Bingham Director · appointed 2007 · resigned 2020
- Matthew Robinson-Smith Director · appointed 2007 · resigned 2011
- Gurpreet Sanghera Director · appointed 2007 · resigned 2021
- Clare Marie Buckley Director · appointed 2007 · resigned 2014
- Roland George Director · appointed 2007 · resigned 2008
- Jasprit Pandhal Director · appointed 2006 · resigned 2008
- Christopher Ian Robinson Director · appointed 2006 · resigned 2009
- Stephen Evans Director · appointed 2006 · resigned 2008
- Francine Brown Director · appointed 2006 · resigned 2007
- Nathalie Simone Louise Fox Director · appointed 2006 · resigned 2008
- Uzma Ghayas Khan Director · appointed 2006 · resigned 2006
- Lucy Agnes Hartslief Director · appointed 2005 · resigned 2009
- Geoffrey Philip William Willis Director · appointed 2001 · resigned 2023
- Tamara Jane Macdonald Director · appointed 2001 · resigned 2003
- Matthew Peter Crosse Director · appointed 2001 · resigned 2009
- Samantha Jane Calder Director · appointed 2001 · resigned 2004
- Ian Morris Director · appointed 1999 · resigned 2023
- Helen Dawson Director · appointed 1999 · resigned 2014
- Louise Joanne Wisken Secretary · appointed 1998 · resigned 1999
- Ian Zant - Boer Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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