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Company

Directors' Secretaries Limited

Directors' Secretaries Limited is an active UK company (number 04276611), incorporated 2001, with 1 current director, Jennifer Joanna Cole. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Directors' Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Anthony Paul Reames Noble 2004-2007 Director View profile
  2. Stella Rosemary Boyd-Carpenter 2001-2024 Director View profile
  3. Ronald Ind 2005-2009 Secretary View profile
  4. Owen Martin Williams 2004-2005 Secretary View profile
  5. Calder & CO (Registrars) Limited 2002-2004 Corporate-secretary View profile
  6. Albert Ernest Burton 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2001

Ownership

Owned by (2) 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.

Group

  1. Directors' Secretaries Limited is controlled by Jennifer Joanna Cole
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-23 · source: Companies House PSC register

Ultimately controlled by Jennifer Joanna Cole.

1 other company 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
-£128,326
Total assets
-£126,326
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-30. 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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04276611
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data