Weil Secretaries Limited
Company 03757876 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Weil Properties Limited 3 shared directors
- Weil, Gotshal & Manges Limited 2 shared directors
- 110FL Limited 2 shared directors
- Weil, Gotshal & Manges (London) LLP 2 shared directors
- Weil, Gotshal & Manges (Paris) LLP 2 shared directors
- The Serpentine Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03757876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1999 |
| Address | 110 FETTER LANE, LONDON, EC4A 1AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Weil, Gotshal & Manges (London) Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- David Maurice Avery-Gee Director · appointed 2025
- Jonathan Paul Wood Director · appointed 2006
- Marco Compagnoni Director · appointed 2006
Show 14 former officers
- Simon David Lyell Director · appointed 2013 · resigned 2026
- Samantha Louise Birmingham Director · appointed 2013 · resigned 2019
- Nicholas Graham Peterson Benson Director · appointed 2013 · resigned 2014
- Peter David Spencer King Director · appointed 2011 · resigned 2017
- Ian Richard Hamilton Director · appointed 2011 · resigned 2013
- Mark William Soundy Director · appointed 2005 · resigned 2013
- William David Rosen Director · appointed 2004 · resigned 2007
- James Gubbins Director · appointed 2004 · resigned 2005
- Ian Hamilton Secretary · appointed 2004 · resigned 2013
- Andrew James Mclean Director · appointed 2004 · resigned 2011
- Charles Edward Alexander Secretary · appointed 2001 · resigned 2004
- Michael Shaul Francies Director · appointed 1999 · resigned 2024
- Fiona Suzanne Spiers Secretary · appointed 1999 · resigned 2001
- Paul Michael Claydon Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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