BWB Secretarial Limited
Company 04308110 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.
3 directors on the board
- Mark Traynor Director · appointed 2020
- Philip Duncan John Kirkpatrick Director · appointed 2006
- James Timothy Huard Director · appointed 2017
Directors past 6 years
- Mark Traynor Director · appointed 2020
- Philip Duncan John Kirkpatrick Director · appointed 2006
- James Timothy Huard Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Mark Traynor Director · appointed 2020
- Philip Duncan John Kirkpatrick Director · appointed 2006
- James Timothy Huard Director · appointed 2017
Also govern a charity
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 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.
Connected through a shared director
- Science Projects 1 shared director
- Mulberry Schools Trust 1 shared director
- Embittered Limited 1 shared director
- Adroit Consultants LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04308110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2001 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1BE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Philip Duncan John Kirkpatrick ceased 2018-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bates Wells & Braithwaite London LLP
75-100% shares · notified 2018-11-05
Officers (12)
- Mark Traynor Director · appointed 2020
- James Timothy Huard Director · appointed 2017
- Philip Duncan John Kirkpatrick Director · appointed 2006
Show 9 former officers
- Vanessa Jane Williams Director · appointed 2008 · resigned 2009
- Martin James Gunson Director · appointed 2008 · resigned 2019
- John Martin Trotter Director · appointed 2007 · resigned 2014
- Nicholas Charles Ivey Director · appointed 2007 · resigned 2017
- Stephen Thomas Lloyd Director · appointed 2007 · resigned 2014
- Jonathan Rhys Ebsworth Director · appointed 2006 · resigned 2007
- Peter Bohm Director · appointed 2003 · resigned 2017
- Andrew Julian Blake Director · appointed 2001 · resigned 2018
- John Hugh Craig Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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