OLD Rectory Secretarial Services Limited
Company 03978355 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lawfords Consulting Limited 2 shared directors
- TWP Wealth Management LTD 2 shared directors
- Elmbridge Property Investments Limited 2 shared directors
- The Surrey Probate Practice LTD 2 shared directors
- TWP Probate Limited 2 shared directors
- The OLD Rectory (Weybridge) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03978355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2000 |
| Address | THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Philip John Munk British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Andrew Goddon Director · appointed 2017
- Paul Alan Hawksley Director · appointed 2017
- Philip John Munk Secretary · appointed 2000
Show 3 former officers
- Graham Nigel Carter Director · appointed 2001 · resigned 2015
- Bruce Kelvin Morley Secretary · appointed 2001 · resigned 2012
- Simon Alexander Spevack Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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