CS Secretaries Limited
Company 03782794 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.
2 directors on the board
- Sam Grant Mabon Director · appointed 2011
- Caroline Louise Litchfield Director · appointed 2001
Directors past 6 years
- Sam Grant Mabon Director · appointed 2011
- Caroline Louise Litchfield Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Sam Grant Mabon Director · appointed 2011
- Caroline Louise Litchfield 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.
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.
Connected through a shared director
- Greystone House Limited 1 shared director
- Micho Brook Limited 1 shared director
- Greystone House Brands Limited 1 shared director
- Brabners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03782794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1999 |
| Address | C/O BRABNERS LLP, 100, BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Brabners LLP
75-100% shares (firm) · notified 2016-04-06
Officers (17)
- Sam Grant Mabon Director · appointed 2011
- Caroline Louise Litchfield Director · appointed 2001
Show 15 former officers
- Andrew Duncan Millar Director · appointed 2013 · resigned 2017
- Michael James Blood Director · appointed 2011 · resigned 2015
- David Norman Bowcock Director · appointed 2009 · resigned 2018
- Charlotte Stephanie Round Director · appointed 2008 · resigned 2018
- Sebastian Hugo Jackson Director · appointed 2002 · resigned 2004
- Anthony James Harper Director · appointed 2002 · resigned 2025
- Andrew Christopher Page Director · appointed 2002 · resigned 2008
- Robert Harry Street Director · appointed 2001 · resigned 2023
- Thomas Malcolm Burton Director · appointed 2001 · resigned 2013
- Ruth Helena Jones Director · appointed 2001 · resigned 2014
- Anna Charlotte Whetham Director · appointed 2000 · resigned 2001
- Paul Johnson Director · appointed 1999 · resigned 2001
- John Richard Hepworth Director · appointed 1999 · resigned 2001
- David Sean Fitzgerald Director · appointed 1999 · resigned 2001
- Christopher Mark Brandwood Director · appointed 1999 · resigned 2025
Directors and officers on the Companies House record, current and former.
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