The Governance RegisterEdition 2026 · Compiled 12th July 2026

Champ Secretaries Limited

Company 04338104 Active

Connected board network

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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
24.6y median 24.6y
average tenure
24.6y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
2
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.

Business services 6Property 5Professional services 4Arts and leisure 3Finance 2Retail and trade 2Tech and media 2Transport 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04338104
StatusActive
TypePrivate Limited Company
Incorporated11/12/2001
Address34 CROYDON ROAD, CATERHAM, CR3 6QB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82110 - Combined office administrative service activities

Ownership - persons with significant control (1)

  • Champ Consultants Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Mozzi, Humbert Director · appointed 2001
  • Baker, Matthew Lee Director · appointed 2001
  • Baker, Chantal Marie Therese Director · appointed 2001
  • Champ Consultants LTD Corporate-secretary · appointed 2001

Directors and officers on the Companies House record, current and former.

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