Athenaeum Secretaries Limited
Company 03970737 Active
Connected board network
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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.
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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
- Melanie Jayne Barnett Director · appointed 2024
- Zoe Preston Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Melanie Jayne Barnett Director · appointed 2024
- Zoe Preston Director · appointed 2023
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.
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
- Athenaeum Directors Limited 2 shared directors
- HH Secretarial Services Limited 2 shared directors
Connected through a shared director
- S&W Partners (South East) Limited 1 shared director
- Paragon Trustees LTD. 1 shared director
- S&W Partners Group Limited 1 shared director
- S&W Partners (Manchester) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03970737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2000 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- S&W Partners Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09511992
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Melanie Jayne Barnett Director · appointed 2024
- Zoe Preston Director · appointed 2023
Show 23 former officers
- Charlotte Davies Secretary · appointed 2024 · resigned 2024
- Charlotte Davies Director · appointed 2024 · resigned 2024
- Gavin Raymond White Secretary · appointed 2021 · resigned 2024
- Andrew Martin Baddeley Director · appointed 2020 · resigned 2023
- Christopher Woodhouse Director · appointed 2020 · resigned 2023
- Nicola Claire Mitford-Slade Director · appointed 2020 · resigned 2022
- Grant Thomas Hotson Director · appointed 2016 · resigned 2020
- Deborah Ann Saunders Secretary · appointed 2013 · resigned 2021
- Sheridan Brooke Lees Director · appointed 2013 · resigned 2016
- David Martin Cobb Director · appointed 2013 · resigned 2021
- Jeremy Tristan Boadle Director · appointed 2013 · resigned 2016
- Noel Medici Director · appointed 2013 · resigned 2018
- David Ross Godwin Director · appointed 2013 · resigned 2016
- Kevin Peter Stopps Director · appointed 2013 · resigned 2020
- Keith Jackman Director · appointed 2011 · resigned 2013
- Jonathan Michael Talbot Director · appointed 2008 · resigned 2013
- Charalambos Patsalides Director · appointed 2008 · resigned 2011
- Simon John Peskett Director · appointed 2006 · resigned 2013
- Hew Victor Tittensor Director · appointed 2003 · resigned 2007
- Nicholas Antoniou Director · appointed 2001 · resigned 2009
- Geoffrey Oliver Everett Director · appointed 2000 · resigned 2013
- Christopher Sherrard Pomroy Director · appointed 2000 · resigned 2003
- Stephen David Drew Secretary · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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