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Online Corporate Secretaries Limited

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

Network

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

Who leads it

Previous officers 32

  1. Claire Ann Machin Rogers 2020-2021 Director View profile
  2. Jennifer Louise Traynor 2020-2020 Director View profile
  3. Sharon Jane Tipping 2016-2022 Director View profile
  4. Ellen Isaksson 2016-2016 Director View profile
  5. Sabrina Princeton 2016-2017 Director View profile
  6. Anette Krohn Dundas 2015-2015 Director View profile
  7. Paul Hazell 2015-2015 Director View profile
  8. Elizabeth Jennifer Geraldine Mcewen 2010-2012 Director View profile
  9. Paul Lewis Bennett 2009-2019 Director View profile
  10. Charlotte Emma Victoria Speake 2008-2009 Director View profile
  11. Rachel Fox 2007-2008 Director View profile
  12. Stephanie Grieve 2007-2007 Director View profile
  13. Susan Finney 2006-2016 Director View profile
  14. Sandra Carol Dawson 2006-2008 Director View profile
  15. Christopher James Finney 2005-2006 Director View profile
  16. Alice Spencer 2004-2022 Director View profile
  17. Jenny Ann Hadfield 2004-2007 Director View profile
  18. Simone Alexandra Anthony 2004-2005 Director View profile
  19. Hayley Michelle Cocks 2003-2004 Director View profile
  20. Hazel Ann Platt 2003-2004 Director View profile
  21. Kieron Mark James 2003-2005 Director View profile
  22. Louisa Jennifer Murphy 2003-2003 Director View profile
  23. Sarah Elizabeth Donnelly 2003-2003 Director View profile
  24. Anna Marie Dagnall 2003-2003 Director View profile
  25. Vincent David Leigh 2002-2004 Director View profile
  26. Nicola Kate Smith 2001-2009 Director View profile
  27. Lynne Dyer 2001-2009 Director View profile
  28. Diane Marie Carroll 2000-2003 Director View profile
  29. Justine Elizabeth Quirk 2000-2001 Director View profile
  30. Lee Christopher Gilburt 1999-2000 Director View profile
  31. Susana Lajusticia 2003-2006 Secretary View profile
  32. Lisa Anne Wilkins 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1999

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.

Group

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

Ultimately controlled by Philip Charles Vibrans.

16 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
£4
Cash
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.

6 directors on the board

19.6y median 19.8y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Professional services 6Dormant 4Business services 1Other services 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.

Sources

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

Record details
Company number
03865087
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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