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Company

Buzzacott Secretaries Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 52

  1. Philip Robert Westerman 2021-2024 Director View profile
  2. Liam James Mckeevor 2018-2024 Director View profile
  3. Paul Geoffrey Iga 2018-2024 Director View profile
  4. Claire Sadie Collins 2016-2024 Director View profile
  5. Rakhee Chohan 2016-2024 Director View profile
  6. Priya Mehta 2015-2024 Director View profile
  7. Shachi Blakemore 2015-2024 Director View profile
  8. Matthew Elliott Ferrand Katz 2015-2024 Director View profile
  9. Maurice Hans George Von Bertele Areilza 2014-2024 Director View profile
  10. Fiona Pearce 2013-2015 Director View profile
  11. Carlo Edward Gray 2013-2024 Director View profile
  12. Catherine Helen Biscoe 2013-2024 Director View profile
  13. Amanda Shingleton 2013-2015 Director View profile
  14. David Searle 2013-2015 Director View profile
  15. Rachel Ellen O'Donoghue 2012-2024 Director View profile
  16. James John Walker 2012-2019 Director View profile
  17. Simon Howard Wax 2011-2024 Director View profile
  18. David Michael Fardell 2009-2019 Director View profile
  19. Nicola Flood 2009-2024 Director View profile
  20. Scott Allen Barber 2009-2024 Director View profile
  21. Loukas Andros Savvas 2009-2024 Director View profile
  22. Akintunde Olumide Coker 2008-2024 Director View profile
  23. Darren Lee Aldrich 2007-2024 Director View profile
  24. Justin Matthew Dillingham 2007-2024 Director View profile
  25. Neil Pursey 2007-2019 Director View profile
  26. Struan William Mackenzie 2007-2022 Director View profile
  27. Katharine Patel 2006-2024 Director View profile
  28. David Neil Jarman 2006-2024 Director View profile
  29. Edward Alexander Finch 2005-2024 Director View profile
  30. Richard Neil Cobbold 2004-2017 Director View profile
  31. Trevor Christopher Egan 2004-2024 Director View profile
  32. Richard Martin Stuart Mclellan 2002-2006 Director View profile
  33. Jonathan Peter Ager 2002-2014 Director View profile
  34. Gregory Francis Wheatley 2002-2024 Director View profile
  35. Jane Lucy Ker 2001-2002 Director View profile
  36. Clifford Robert Cooper 2001-2020 Director View profile
  37. Jennifer Mary Livingstone 2000-2002 Director View profile
  38. David Torquil Matheson 1999-2009 Director View profile
  39. David James Frost 1999-2004 Director View profile
  40. Robert John Cawley 1999-2007 Director View profile
  41. Avnish Kumar Savjani 1999-2022 Director View profile
  42. Ian Edward Hayes 1999-2005 Director View profile
  43. John Leonard Boyton 1999-2001 Director View profile
  44. Anthony De Lacey 1999-2014 Director View profile
  45. John Joseph Mcniff 1999-2007 Director View profile
  46. Amanda Susannah Francis 1999-2020 Director View profile
  47. Jonathan Frederick Clarke 1999-2005 Director View profile
  48. Mark Charles Worsey 1999-2024 Director View profile
  49. Peter Colin Cousins 1999-2006 Director View profile
  50. Mark Philip Farmar 1999-2014 Director View profile
  51. Buzzacott Limited 2002-2024 Corporate-secretary View profile
  52. Ronald Joseph Peters 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1999

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.

  • Buzzacott LLP
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

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

Ultimately controlled by Buzzacott LLP.

15 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
£1
Total assets
£1
Cash
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

20.9y median 23.8y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Business services 8Dormant 2Other services 1Tech and media 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
03895334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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