Company
MB Secretaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Charles Edward WhittingtonDirector · since 2012
- Julian James Ronald ParkesDirector · since 2008
- Katherine Theresa MaxwellDirector · since 2007
- Claire Louise HaverfieldDirector · since 2006
- Martin Patrick Victor DuckDirector · since 2005
- Michael John WilsonDirector · since 2005
- Damian Patrick HoranDirector · since 2005
- Roger Piers Marden BaileyDirector · since 2005
Previous officers 24
- Carla Joanne Brown 2012-2018 View profile
- Joyce Margaret Bradbeer 2011-2016 View profile
- Marianne Susie Jarvis 2011-2013 View profile
- David Charlesworth 2010-2012 View profile
- Simon David Arthur 2009-2012 View profile
- Paul Anthony Walshe 2008-2015 View profile
- Charles Cantoni 2008-2019 View profile
- Helen Margaret Starkie 2008-2010 View profile
- Mark Richard Osgood 2007-2024 View profile
- Timothy Donald Morley Spring 2005-2011 View profile
- Peter James Richardson 2005-2008 View profile
- Timothy Mark Blackwell 2005-2011 View profile
- Paul Robert Allan Whitaker 2005-2016 View profile
- Debra Kim Emery 2005-2020 View profile
- Sarah Bell 2005-2007 View profile
- Michael John Caton 2005-2014 View profile
- Gareth Brook Williams 2005-2008 View profile
- Jessica Mary Wiltshire 2005-2007 View profile
- John Rayner Hatchard 2005-2019 View profile
- David Clinton Thompson 2005-2019 View profile
- Adrian Mark Brian Butterworth 2005-2007 View profile
- William John Readding Barrington 2005-2014 View profile
- M & B Nominees Limited 2003-2005 View profile
- Peter Robin Jeffery 2003-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2003
Ownership
Owned by (1) 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.
- Moore Barlow LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MB Secretaries Limited
is controlled by Moore Barlow LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Moore Barlow LLP.
14 other companies in this group
- MB Nominees Limited
- Barlow Robbins Secretariat Limited
- MB Propman Limited
- MY Claim Limited
- Barlow Robbins Trustees Limited
- Barlow Robbins LLP
- Property Reclaim.COM Limited
- Lawinvest Limited
- Aspire LAW LLP
- Calvert Smith and Sutcliffe Limited
- Barlow Robbins Nominees Limited
- Moore Blatch Services Limited
- Moore Blatch Limited
- Moore Barlow LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
8 directors on the board
- Charles Edward Whittington Director · appointed 2012
- Martin Patrick Victor Duck Director · appointed 2005
- Julian James Ronald Parkes Director · appointed 2008
- Katherine Theresa Maxwell Director · appointed 2007
- Michael John Wilson Director · appointed 2005
- Damian Patrick Horan Director · appointed 2005
- Claire Louise Haverfield Director · appointed 2006
- Roger Piers Marden Bailey Director · appointed 2005
Directors past 6 years
- Charles Edward Whittington Director · appointed 2012
- Martin Patrick Victor Duck Director · appointed 2005
- Julian James Ronald Parkes Director · appointed 2008
- Katherine Theresa Maxwell Director · appointed 2007
- Michael John Wilson Director · appointed 2005
- Damian Patrick Horan Director · appointed 2005
- Claire Louise Haverfield Director · appointed 2006
- Roger Piers Marden Bailey Director · appointed 2005
First-time vs portfolio directors
Portfolio (8)
- Charles Edward Whittington Director · appointed 2012
- Martin Patrick Victor Duck Director · appointed 2005
- Julian James Ronald Parkes Director · appointed 2008
- Katherine Theresa Maxwell Director · appointed 2007
- Michael John Wilson Director · appointed 2005
- Damian Patrick Horan Director · appointed 2005
- Claire Louise Haverfield Director · appointed 2006
- Roger Piers Marden Bailey Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04813248
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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