Brunswick Company Secretaries Limited

Company 03586188 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.

Board DNA

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

directors on the board

8.4y median 7.1y

average tenure

20.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 15Business services 8Dormant 2Finance 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

Blakelaw Secretaries Limited 5 shared directors
Linnells Secretarial Services Limited 5 shared directors
Blakelaw Director Services Limited 4 shared directors
Blake Lapthorn Nominees Limited 2 shared directors
White & Bowker (Nominees) Limited 2 shared directors
Blake Morgan Trustees Limited 2 shared directors

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

Company details

Number	03586188
Status	Active
Type	Private Limited Company
Incorporated	24/06/1998
Address	NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

69102 - Solicitors

Ownership - persons with significant control (1)

Blake Morgan Llp
ownership of shares 75-100% voting rights 75-100%

Officers (23)

Archibald, Stephen Thomas Director · appointed 2024
Spiceley, Gemma Director · appointed 2023
Clarke, Matthew Simon Director · appointed 2019
Wilson, Michael Vernon Director · appointed 2016
Styche-Patel, Manoj Director · appointed 2006
Chant, Mary Louise Former Director · appointed 2014 · resigned 2017
CHA, Walter Jen Bang Former Director · appointed 2012 · resigned 2016
Brook, Niall Patrick Former Director · appointed 2012 · resigned 2019
Hawkeswood, James Edward Former Director · appointed 2011 · resigned 2023
Anderson, Elizabeth Louise Former Director · appointed 2006 · resigned 2009
Craft, Maxwell Charles Former Director · appointed 2006 · resigned 2017
Craig, Nigel Stuart Former Director · appointed 2006 · resigned 2006
Scragg, Charles John Former Director · appointed 2006 · resigned 2013
Profit, Michael David Jackson Former Director · appointed 2006 · resigned 2009
Davis, Elizabeth Jane Former Director · appointed 2006 · resigned 2016
Randall, Michael John Former Director · appointed 2003 · resigned 2005
Steel, John Robert Former Director · appointed 2002 · resigned 2014
Dunn, Laurence Antony Scott Former Director · appointed 1998 · resigned 2006
Russell, Edward John Former Director · appointed 1998 · resigned 2003
Kennedy, James Ian Former Director · appointed 1998 · resigned 2016
Rhodes, Alastair Francis Michael Former Director · appointed 1998 · resigned 2012
Tomsett, Martin John, Mr. Former Director · appointed 1998 · resigned 2005
Short, Grahame Antony Former Director · appointed 1998 · resigned 2014

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

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