The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kreston Reeves Company Secretarial Limited

Company 03542142 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.4y median 2.1y
average tenure
5y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 20Finance 11Business services 4Dormant 2Property 1Tech and media 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03542142
StatusActive
TypePrivate Limited Company
Incorporated07/04/1998
Address2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA
Accounts next due31/03/2027
Accounts last made up31/05/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (4)

  • Kreston Reeves Llp.
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ms Susan Mary Robinson ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Clive Robert Stevens ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Nigel Fright ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (8)

  • Martin, Douglas Robert Director · appointed 2026
  • Williamson, Jennifer Catherine Director · appointed 2024
  • Sudworth, Derek Allan Director · appointed 2021
  • Hudson, Peter David Former Director · appointed 2015 · resigned 2024
  • Robinson, Susan Mary Former Director · appointed 2000 · resigned 2025
  • Penn, Jonathan Peter William Former Secretary · appointed 1998 · resigned 2000
  • Stevens, Clive Robert Former Director · appointed 1998 · resigned 2019
  • Collins, Brian Former Director · appointed 1998 · resigned 2005

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

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