M & N Secretaries Limited
Company 03775091 Active
Connected board network
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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.
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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.
3 directors on the board
- Karen Jayne Milliner Director · appointed 1999
- Khatera Hakimi Director · appointed 2016
- Liberty Rebecca O'Brien Director · appointed 2011
17.4y median 14.9y
average tenure
27.2y
longest tenure
Directors past 6 years
- Karen Jayne Milliner Director · appointed 1999
- Khatera Hakimi Director · appointed 2016
- Liberty Rebecca O'Brien Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Karen Jayne Milliner Director · appointed 1999
- Khatera Hakimi Director · appointed 2016
- Liberty Rebecca O'Brien Director · appointed 2011
0
also govern a charity
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.
Business services 19Professional services 18Tech and media 13Dormant 2Hospitality 2Other services 1Retail and trade 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Glassmill Limited 3 shared directors
- Eden Nominees Limited 2 shared directors
- Eden Secretaries Limited 2 shared directors
- Workshare Limited 2 shared directors
- Peppermint Technology Limited 2 shared directors
- Docscorp Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03775091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1999 |
| Address | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- M & N Corporate Services Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fielding Properties Limited ceased 2017-06-05
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (25)
- Khatera Hakimi Director · appointed 2016
- Liberty Rebecca O'Brien Director · appointed 2011
- Eden Secretaries Limited Corporate-secretary · appointed 2005
- Karen Jayne Milliner Director · appointed 1999
Show 21 former officers
- Jessica Wong Director · appointed 2022 · resigned 2022
- Jessica Candice Broom Director · appointed 2021 · resigned 2021
- Sandeep Kaur Badesha Director · appointed 2017 · resigned 2021
- Patsy-Louise Couch Director · appointed 2015 · resigned 2015
- Tamsin Jane Eden Director · appointed 2013 · resigned 2013
- Ilana Michelle Varney Director · appointed 2013 · resigned 2020
- Amanda John Director · appointed 2011 · resigned 2012
- Shelley Long Director · appointed 2011 · resigned 2011
- Charlene Marie Tamila Director · appointed 2007 · resigned 2009
- Chloe Jane Hawkins Director · appointed 2006 · resigned 2011
- Anna Davies Director · appointed 2005 · resigned 2005
- Salina Dean Director · appointed 2005 · resigned 2005
- Christine Buskell Director · appointed 2005 · resigned 2005
- Glassmill Limited Corporate-director · appointed 2005 · resigned 2005
- Melissa Newton Director · appointed 2004 · resigned 2005
- Vicki Burgess Director · appointed 2003 · resigned 2005
- Natalie Tanya Duhaney Director · appointed 2002 · resigned 2002
- Eve Louise Kelly Director · appointed 2000 · resigned 2003
- Christopher Robin Langford Director · appointed 1999 · resigned 2003
- Kerry Lee Nash Director · appointed 1999 · resigned 2003
- David John Eldridge Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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