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Company · London

Winston Taylor Secretaries Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 14

  1. Andrew Bryan Smith 2010-2011 Director View profile
  2. Paul Simon Burke 2007-2010 Director View profile
  3. Jayne Elizabeth Schnider 2007-2012 Director View profile
  4. Timothy James Ross Oldridge 2006-2009 Director View profile
  5. Richard Gordon Pike 2005-2007 Director View profile
  6. Mark Walter Fletcher 2002-2005 Director View profile
  7. Paul Robert Manser 2002-2005 Director View profile
  8. Dominic Justin Connor Fitzpatrick 2002-2008 Director View profile
  9. Peter Benjamin Kempe 2002-2007 Director View profile
  10. Emily Jane Doornenbal 2017-2018 Secretary View profile
  11. Kerry Marie Buckenham 2009-2018 Secretary View profile
  12. Shirley Tang 2004-2007 Secretary View profile
  13. Charlotte Kershaw 2002-2011 Secretary View profile
  14. TJG Secretaries Limited 2001-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
26/11/2001
Registered office
London
Previous names
Taylor Wessing Secretaries Limited (until 01/06/2026)

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

3 directors on the board

15.9y median 15.1y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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

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.

Professional services 7Business services 3

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.

Sources

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

Record details
Company number
04328885
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 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