T&H Secretarial Services Limited
Company 03526638 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trowers & Hamlins (Services) Limited 8 shared directors
- T&H Directors Limited 7 shared directors
- Trowers & Hamlins Nominees 3 shared directors
- Trowers & Hamlins International Limited 3 shared directors
- Trowers & Hamlins (Asia) Limited 3 shared directors
- Trowers & Hamlins LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03526638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1998 |
| Address | 3 BUNHILL ROW, LONDON, EC1Y 8YZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Trowers & Hamlins Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Bailey, Sara Habanananda Director · appointed 2013
- Lewis, Katharine Patricia Director · appointed 2012
- Harrisingh, Nicholas Maurice Director · appointed 2012
- Marco, Paul Mark Director · appointed 2011
- Dobinson, Ian Timothy Director · appointed 2010
- James, Lucy Victoria Director · appointed 2008
- Jones, Adrian Philip Director · appointed 2007
- Abbate, Riccardo Vincenzo Director · appointed 2007
- Carter, Adrian John Director · appointed 1998
- Pattinson, Michael John Secretary · appointed 1998
- Graham, Ian Dunbar Former Director · appointed 2013 · resigned 2018
- Green, Nicholas James Bailey Former Director · appointed 2012 · resigned 2014
- Adlington, Jonathan Peter Nathaniel Former Director · appointed 2011 · resigned 2013
- NYE, Timothy John Former Director · appointed 2009 · resigned 2026
- Wilson, Charles Andrew Cunningham Former Director · appointed 2009 · resigned 2014
- Clarke, Patrick Roger Horst Former Director · appointed 2007 · resigned 2019
- Lyons, James David Former Director · appointed 2007 · resigned 2012
- Gibson, Neill Charles Former Director · appointed 2004 · resigned 2023
- Gooden, Sarah Margaret Former Director · appointed 2004 · resigned 2022
- Hildebrand, Richard Martin Former Director · appointed 2004 · resigned 2017
- Poole, Anthony David Former Director · appointed 2004 · resigned 2021
- Gubbins, Jennifer Mcpherson Former Director · appointed 1998 · resigned 2021
- Hayes, Sarah Elizabeth Former Director · appointed 1998 · resigned 2007
- Hashemi, Amir Sadegh Former Director · appointed 1998 · resigned 2015
- Picken, Ralph Alistair Former Director · appointed 1998 · resigned 2012
- Jones, Donald Whittaker Former Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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