Menzies Audit Limited
Company 04149097 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thames Valley Secretariat Limited 1 shared director
- MMH Nominees Limited 1 shared director
- Menzies Limited 1 shared director
- MMH Trustees Limited 1 shared director
- Sandringham Company Secretaries Limited 1 shared director
- HLB Menzies LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04149097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2001 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Menzies Llp
ownership of shares 75-100%
Officers (17)
- Thomas Woods Director · appointed 2026
- Simon James Massey Director · appointed 2023
Show 15 former officers
- Adrian Price Director · appointed 2011 · resigned 2013
- Ralph Michael Mitchison Director · appointed 2011 · resigned 2013
- David John Gibbons Secretary · appointed 2003 · resigned 2021
- Michael John Dawe Director · appointed 2003 · resigned 2014
- Alan Kenneth Skinner Director · appointed 2003 · resigned 2010
- Michael David Grayer Director · appointed 2003 · resigned 2025
- Ralph Michael Mitchinson Director · appointed 2003 · resigned 2010
- Julie Barbara Adams Director · appointed 2002 · resigned 2003
- Michael George Sands Secretary · appointed 2002 · resigned 2016
- Jeffrey Nicholas Johnson Secretary · appointed 2002 · resigned 2003
- William Henry Smith Director · appointed 2001 · resigned 2002
- Melanie Soden Director · appointed 2001 · resigned 2001
- Colin Edwards Director · appointed 2001 · resigned 2002
- Colin Charles Brown Director · appointed 2001 · resigned 2002
- Gregory Robert Peter Harmer Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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