Company · Manchester
CS Secretaries Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Andrew Duncan Millar 2013-2017 View profile
- Michael James Blood 2011-2015 View profile
- David Norman Bowcock 2009-2018 View profile
- Charlotte Stephanie Round 2008-2018 View profile
- Sebastian Hugo Jackson 2002-2004 View profile
- Anthony James Harper 2002-2025 View profile
- Andrew Christopher Page 2002-2008 View profile
- Robert Harry Street 2001-2023 View profile
- Thomas Malcolm Burton 2001-2013 View profile
- Ruth Helena Jones 2001-2014 View profile
- Anna Charlotte Whetham 2000-2001 View profile
- Paul Johnson 1999-2001 View profile
- John Richard Hepworth 1999-2001 View profile
- David Sean Fitzgerald 1999-2001 View profile
- Christopher Mark Brandwood 1999-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 04/06/1999
- Registered office
- Manchester
Ownership
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
Group
- CS Secretaries Limited
is controlled by Brabners LLP
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brabners LLP.
53 other companies in this group
- Apcl Marine Limited
- Seesaw Community Limited
- 10972319
- 10888662
- Apcl International Limited
- Gloucestershire Golf Union Limited
- Lithits Limited
- Brabners Directors Limited
- Brabners Secretaries Limited
- Derbyshire County Golf Limited
- TS Knowsthorpe Limited
- 10972198
- Woodlands Bakehouse Limited
- 12167445
- Brabco 1615 Limited
- Brabners Trust Corporation Limited
- 13867681
- 13236702
- 14362199
- Woodland Bakehouse Limited
- The Colonnades Residential (2018) Limited
- The Colonnades Residential LTD
- 12744661
- 12198917
- Brabners Nominees Limited
- 12360661
- Thingstream Limited
- Brabco Services Limited
- Anexsys Group Limited
- 15263235
- Studley Enterprise Limited
- Apcl Holdings Limited
- 14366894
- 13473376
- 12258189
- 13473457
- Seesaw Community Manchester Limited
- GMA Trading Limited
- The ZEN Jungle Retreat Limited
- Brabners Investments Limited
- Hertfordshire Golf Limited
- Berkshire Buckinghamshire and Oxfordshire Golf Limited
- 13867706
- Chapelford Limited
- 15595089
- 14615410
- 08903654
- Brabco 2403 Limited
- Cheshire County Ladies' Golf Association Limited
- 11114598
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
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03782794
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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