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Company · Exeter

Michelmores Secretaries Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Michelmores Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Simon Robert Allum 2021-2022 Director View profile
  2. Edwin David Charles Richards 2020-2023 Director View profile
  3. Philip John Newhouse 2019-2022 Director View profile
  4. Joseph Laurian Whitfield 2017-2020 Director View profile
  5. Roger Jonathan Fink 2016-2017 Director View profile
  6. Stephen Paul Paling 2015-2023 Director View profile
  7. Johanna Vanpen Probert 2012-2015 Director View profile
  8. Simon James Ashley Smith 2008-2009 Director View profile
  9. Timothy Charles Richards 2006-2020 Director View profile
  10. Brian Paige Chadwick 2006-2008 Director View profile
  11. Charles Maunder 2006-2020 Director View profile
  12. James David Orpin 2004-2006 Director View profile
  13. Richard Alexander Dawson 2002-2004 Director View profile
  14. David Alexander George Gebbie 1999-2001 Director View profile
  15. Malcolm Keith Dickinson 1999-2018 Director View profile
  16. Nicholas Mark Richard Benson 1999-2006 Director View profile
  17. Caroline Losentes Bamford 2017-2026 Secretary View profile
  18. Michelmores Directors Limited 2013-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
01/09/1999
Registered office
Exeter

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.

  • Michelmores LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Michelmores Secretaries Limited is controlled by Michelmores LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michelmores LLP.

13 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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

12 directors on the board

12.7y median 9.3y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03834235
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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