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Company

Secret World Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Secret World Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Christopher Frank Stenlake 2020-2025 Director View profile
  2. Roger Neil Anthony Branton 2019-2023 Director View profile
  3. Dr Michelle Barrows 2018-2020 Director View profile
  4. Lesley Joan Browne 2018-2022 Director View profile
  5. Samantha Claire Hannay 2017-2018 Director View profile
  6. Rebecca Anne De La Bedoyere 2017-2018 Director View profile
  7. Keith William Weston 2017-2017 Director View profile
  8. Victoria Smith 2017-2017 Director View profile
  9. David Colin Foulds 2017-2018 Director View profile
  10. Vanessa Lynne Mason 2016-2017 Director View profile
  11. Glyn Berwick 2014-2016 Director View profile
  12. Hazel Preller 2012-2015 Director View profile
  13. Norma Elvira Knight 2005-2014 Director View profile
  14. Valerie Davey 2000-2012 Director View profile
  15. Derek John Kidner 1998-2002 Director View profile
  16. Vanessa Mason 2016-2017 Secretary View profile
  17. Simon Andrew Kidner 1998-2014 Secretary View profile
  18. Deborah Louise Muir 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1998

Ownership

Owned by (8) 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.

Group

  1. Secret World Limited is controlled by Richard Andrew Hockey
    Evidence
    active significant influence · notified 2023-08-03 · source: Companies House PSC register

Ultimately controlled by Richard Andrew Hockey.

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.

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.

3 directors on the board

3.4y median 3.2y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03658761
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data