Company · London
CLC Secretarial Services Limited
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- James Stuart Brennan 2013-2022 View profile
- Justin Francis Cumberlege 2007-2015 View profile
- Grahame Stanley Parsons 1998-2002 View profile
- Charles Paul Murray Douglas 1998-2005 View profile
- Simon Alexander Levy 2005-2007 View profile
- Martin Paul John Standen 2003-2007 View profile
- Anna Julia Wilson 1998-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined office administrative service activities
- Incorporated
- 19/05/1998
- Registered office
- London
Ownership
Owned by (3) 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.
- Andrew John Lingard Firman
25-50% shares · notified 2016-05-12 - Rufus Thomas Ballaster
25-50% shares · notified 2023-04-01 - James Stuart Brennan ceased 2022-03-31
25-50% shares · notified 2016-05-12
Group
- CLC Secretarial Services Limited
is controlled by Andrew John Lingard Firman
Evidence
active 25-50% shares · notified 2016-05-12 · source: Companies House PSC register
Ultimately controlled by Andrew John Lingard Firman.
3 other companies 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.
Financials
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Rufus Thomas Ballaster Director · appointed 2022
- Andrew John Lingard Firman Director · appointed 2005
Directors past 6 years
- Andrew John Lingard Firman Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Rufus Thomas Ballaster Director · appointed 2022
- Andrew John Lingard Firman Director · appointed 2005
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03567116
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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