The Governance RegisterEdition 2026 · Compiled 12th July 2026

F.S. Secretarial LTD

Company 04426414 Active

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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.

1
directors on the board
13.2y median 13.2y
average tenure
13.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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 5

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

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

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

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

Number04426414
StatusActive
TypePrivate Limited Company
Incorporated29/04/2002
Address19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

  • Mr Gary Paul Inglis British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Adam Howard Moody British
    ownership of shares 25-50% voting rights 25-50%

Officers (5)

  • Moody, Adam Howard Director · appointed 2013
  • Simons, Paula Lea Former Secretary · appointed 2007 · resigned 2016
  • Martin, Denise Deborah Former Secretary · appointed 2007 · resigned 2007
  • Mandell, Francine Former Secretary · appointed 2003 · resigned 2007
  • Mandell, Gary Jeffrey Former Director · appointed 2003 · resigned 2013

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

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