Company
Anglia Secretaries Limited
Anglia Secretaries Limited is an active UK company (number 03767740), incorporated 1999, with 2 current directors, Christopher Robert Swinton and Robert Stevenson Swinton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Anglia Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Matthew James Baldry 2024-2024 View profile
- Helen Elizabeth Talbot 2022-2023 View profile
- Anita Jane Jaffrey 2022-2024 View profile
- Jordan Charles Green 2019-2021 View profile
- Nicola Jane Goodwin 2017-2024 View profile
- Audrey May Swinton 1999-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/05/1999
Ownership
Owned by (4) 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.
- Paul Nicholas Swinton
25-50% shares, 25-50% voting · notified 2024-10-15 - Robert Stevenson Swinton
25-50% shares, 25-50% voting · notified 2024-10-15 - Christopher Robert Swinton
25-50% shares, 25-50% voting · notified 2024-10-15 - Audrey May Swinton ceased 2024-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Anglia Secretaries Limited
is controlled by Paul Nicholas Swinton
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-15 · source: Companies House PSC register
Ultimately controlled by Paul Nicholas Swinton.
17 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.
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
- Robert Stevenson Swinton Director · appointed 1999
- Christopher Robert Swinton Director · appointed 2001
Directors past 6 years
- Robert Stevenson Swinton Director · appointed 1999
- Christopher Robert Swinton Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Robert Stevenson Swinton Director · appointed 1999
- Christopher Robert Swinton Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03767740
- 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