Winston Taylor Secretaries Limited
Company 04328885 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
- Nicholas Philip Hazell Director · appointed 2011
- Ronald Stewart Graham Director · appointed 2012
- Timothy Howard Palmer Director · appointed 2008
Directors past 6 years
- Nicholas Philip Hazell Director · appointed 2011
- Ronald Stewart Graham Director · appointed 2012
- Timothy Howard Palmer Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Nicholas Philip Hazell Director · appointed 2011
- Ronald Stewart Graham Director · appointed 2012
- Timothy Howard Palmer Director · appointed 2008
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.
Related organisations
- Huntsmoor Nominees Limited 3 shared directors
- Huntsmoor Limited 3 shared directors
- TJG Secretaries Limited 3 shared directors
Connected through a shared director
- Winston Taylor Overseas Investments (Dubai) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04328885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2001 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Taylor Wessing Limited Liability Partnership ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Ronald Stewart Graham Director · appointed 2012
- Nicholas Philip Hazell Director · appointed 2011
- Timothy Howard Palmer Director · appointed 2008
- Grant Peter Wellcome Secretary · appointed 2002
Show 14 former officers
- Emily Jane Doornenbal Secretary · appointed 2017 · resigned 2018
- Andrew Bryan Smith Director · appointed 2010 · resigned 2011
- Kerry Marie Buckenham Secretary · appointed 2009 · resigned 2018
- Paul Simon Burke Director · appointed 2007 · resigned 2010
- Jayne Elizabeth Schnider Director · appointed 2007 · resigned 2012
- Timothy James Ross Oldridge Director · appointed 2006 · resigned 2009
- Richard Gordon Pike Director · appointed 2005 · resigned 2007
- Shirley Tang Secretary · appointed 2004 · resigned 2007
- Mark Walter Fletcher Director · appointed 2002 · resigned 2005
- Paul Robert Manser Director · appointed 2002 · resigned 2005
- Charlotte Kershaw Secretary · appointed 2002 · resigned 2011
- Dominic Justin Connor Fitzpatrick Director · appointed 2002 · resigned 2008
- Peter Benjamin Kempe Director · appointed 2002 · resigned 2007
- TJG Secretaries Limited Corporate-nominee-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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