Michelmores Secretaries Limited
Company 03834235 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
12 directors on the board
- Ian Buchanan Binnie Director · appointed 2017
- Ian David Holyoak Director · appointed 2006
- Samantha Jane Billingham Director · appointed 2002
- Thomas Michael Andrew Torkar Director · appointed 2017
- Alexandra Jane Olivia Watson Director · appointed 2017
- Adam Joseph Kean Director · appointed 2024
- David Ian Thompson Director · appointed 2006
- Richard Juxon Cobb Director · appointed 2011
- Francesca Jane Hubbard Director · appointed 2024
- Henry Guy Jonathan Taylor Director · appointed 2017
- Henry James Trick Director · appointed 2021
- Stephen Andrew Morse Director · appointed 1999
12.7y median 9.3y
average tenure
26.9y
longest tenure
Directors past 6 years
- Ian Buchanan Binnie Director · appointed 2017
- Ian David Holyoak Director · appointed 2006
- Samantha Jane Billingham Director · appointed 2002
- Thomas Michael Andrew Torkar Director · appointed 2017
- Alexandra Jane Olivia Watson Director · appointed 2017
- David Ian Thompson Director · appointed 2006
- Richard Juxon Cobb Director · appointed 2011
- Henry Guy Jonathan Taylor Director · appointed 2017
- Stephen Andrew Morse Director · appointed 1999
First-time vs portfolio directors
Portfolio (12)
- Ian Buchanan Binnie Director · appointed 2017
- Ian David Holyoak Director · appointed 2006
- Samantha Jane Billingham Director · appointed 2002
- Thomas Michael Andrew Torkar Director · appointed 2017
- Alexandra Jane Olivia Watson Director · appointed 2017
- Adam Joseph Kean Director · appointed 2024
- David Ian Thompson Director · appointed 2006
- Richard Juxon Cobb Director · appointed 2011
- Francesca Jane Hubbard Director · appointed 2024
- Henry Guy Jonathan Taylor Director · appointed 2017
- Henry James Trick Director · appointed 2021
- Stephen Andrew Morse Director · appointed 1999
Also govern a charity
1
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.
Professional services 12Arts and leisure 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Michelmores Nominees Limited 12 shared directors
- Michelmores LLP 3 shared directors
Connected through a shared director
- Exeter Phoenix LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03834235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1999 |
| Address | WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Michelmores LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Adam Joseph Kean Director · appointed 2024
- Francesca Jane Hubbard Director · appointed 2024
- Henry James Trick Director · appointed 2021
- Ian Buchanan Binnie Director · appointed 2017
- Thomas Michael Andrew Torkar Director · appointed 2017
- Alexandra Jane Olivia Watson Director · appointed 2017
- Henry Guy Jonathan Taylor Director · appointed 2017
- Richard Juxon Cobb Director · appointed 2011
- Ian David Holyoak Director · appointed 2006
- David Ian Thompson Director · appointed 2006
- Samantha Jane Billingham Director · appointed 2002
- Stephen Andrew Morse Director · appointed 1999
Show 18 former officers
- Simon Robert Allum Director · appointed 2021 · resigned 2022
- Edwin David Charles Richards Director · appointed 2020 · resigned 2023
- Philip John Newhouse Director · appointed 2019 · resigned 2022
- Joseph Laurian Whitfield Director · appointed 2017 · resigned 2020
- Caroline Losentes Bamford Secretary · appointed 2017 · resigned 2026
- Roger Jonathan Fink Director · appointed 2016 · resigned 2017
- Stephen Paul Paling Director · appointed 2015 · resigned 2023
- Michelmores Directors Limited Corporate-secretary · appointed 2013 · resigned 2020
- Johanna Vanpen Probert Director · appointed 2012 · resigned 2015
- Simon James Ashley Smith Director · appointed 2008 · resigned 2009
- Timothy Charles Richards Director · appointed 2006 · resigned 2020
- Brian Paige Chadwick Director · appointed 2006 · resigned 2008
- Charles Maunder Director · appointed 2006 · resigned 2020
- James David Orpin Director · appointed 2004 · resigned 2006
- Richard Alexander Dawson Director · appointed 2002 · resigned 2004
- David Alexander George Gebbie Director · appointed 1999 · resigned 2001
- Malcolm Keith Dickinson Director · appointed 1999 · resigned 2018
- Nicholas Mark Richard Benson Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record