HS Secretarial Limited

Company 04069036 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.8y median 21.5y

average tenure

25.1y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Dormant 5Business services 3Other services 3Property 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.

Related organisations

Harrison Clark Rickerbys Limited 2 shared directors
Northamptonshire LAW Society. 1 shared director
Medical Accident Group Limited 1 shared director
Harrison Clark Rickerbys Services Limited 1 shared director
Harrison Clark (Secretarial) Limited 1 shared director
Harrison Clark (Nominees) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04069036
Status	Active
Type	Private Limited Company
Incorporated	11/09/2000
Address	50/60 STATION ROAD, CAMBRIDGE, CB1 2JH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

69102 - Solicitors

Ownership - persons with significant control (3)

Hcr Legal Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hewitsons Llp ceased
ownership of shares 75-100%
Harrison Clark Rickerbys Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (11)

Anson, Inger Myfanwy Donna Blanca Director · appointed 2024
Thomas, Roderick Michael Director · appointed 2021
Harpham, Neil Thomas Director · appointed 2005
Lawrence, James Patrick Director · appointed 2001
Browne, David William Director · appointed 2001
Biggin, Simon Geoffrey Former Director · appointed 2017 · resigned 2024
Davies, Elizabeth Anne Former Director · appointed 2008 · resigned 2011
Drayton, Helen Mary Former Director · appointed 2008 · resigned 2012
Ingram, Richard George Former Director · appointed 2001 · resigned 2016
Williams, Jason Anthony Former Secretary · appointed 2000 · resigned 2017
DIX, John Tannatt Former Director · appointed 2000 · resigned 2014

Directors and officers on the Companies House record, current and former.

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