Company · London
Bolt Burdon Secretaries Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Vincent Billings 2010-2018 View profile
- Rehana Kapadia 2002-2004 View profile
- Lynne Carol Burdon 1998-2017 View profile
- Matthew David Miller 2004-2022 View profile
- David Stuart Simpkins 1999-2004 View profile
- Sandra Janine Mckenzie Cooper 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 12/11/1998
- Registered office
- London
Ownership
Owned by (5) 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.
- Louise Vicki Dawson
25-50% shares · notified 2017-11-29 - Nicolette Jane Iliffe
25-50% shares · notified 2022-08-08 - Roger Karel Bolt ceased 2017-11-29
25-50% shares · notified 2016-04-06 - Lynne Carol Burdon ceased 2017-11-29
25-50% shares · notified 2016-04-06 - Matthew David Miller ceased 2022-08-08
25-50% shares · notified 2017-11-29 - confirmed: also a director of this company
Group
- Bolt Burdon Secretaries Limited
is controlled by Louise Vicki Dawson
Evidence
active 25-50% shares · notified 2017-11-29 · source: Companies House PSC register
Ultimately controlled by Louise Vicki Dawson.
4 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
- Net assets
- £2
- 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
- Louise Vicki Dawson Director · appointed 2022
- Nicolette Jane Iliffe Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Louise Vicki Dawson Director · appointed 2022
- Nicolette Jane Iliffe Director · appointed 2022
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
- 03666804
- 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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