MB Secretaries Limited
Company 04813248 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- MB Nominees Limited 8 shared directors
- Calvert Smith and Sutcliffe Limited 4 shared directors
- MB Propman Limited 2 shared directors
- Moore Blatch Services Limited 2 shared directors
- Lawinvest Limited 2 shared directors
- MY Claim Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04813248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2003 |
| Address | FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Moore Barlow Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Whittington, Charles Edward Director · appointed 2012
- Parkes, Julian James Ronald Director · appointed 2008
- Maxwell, Katherine Theresa Director · appointed 2007
- Haverfield, Claire Louise Director · appointed 2006
- Duck, Martin Patrick Victor Director · appointed 2005
- Wilson, Michael John Director · appointed 2005
- Horan, Damian Patrick Director · appointed 2005
- Bailey, Roger Piers Marden Director · appointed 2005
- Brown, Carla Joanne Former Director · appointed 2012 · resigned 2018
- Bradbeer, Joyce Margaret Former Director · appointed 2011 · resigned 2016
- Jarvis, Marianne Susie Former Director · appointed 2011 · resigned 2013
- Charlesworth, David Former Director · appointed 2010 · resigned 2012
- Arthur, Simon David Former Director · appointed 2009 · resigned 2012
- Walshe, Paul Anthony Former Director · appointed 2008 · resigned 2015
- Cantoni, Charles Former Director · appointed 2008 · resigned 2019
- Starkie, Helen Margaret Former Director · appointed 2008 · resigned 2010
- Osgood, Mark Richard Former Director · appointed 2007 · resigned 2024
- Spring, Timothy Donald Morley Former Director · appointed 2005 · resigned 2011
- Richardson, Peter James Former Director · appointed 2005 · resigned 2008
- Blackwell, Timothy Mark Former Director · appointed 2005 · resigned 2011
- Whitaker, Paul Robert Allan Former Director · appointed 2005 · resigned 2016
- Emery, Debra Kim Former Director · appointed 2005 · resigned 2020
- Bell, Sarah Former Director · appointed 2005 · resigned 2007
- Caton, Michael John Former Director · appointed 2005 · resigned 2014
- Williams, Gareth Brook Former Director · appointed 2005 · resigned 2008
- Wiltshire, Jessica Mary Former Director · appointed 2005 · resigned 2007
- Hatchard, John Rayner Former Director · appointed 2005 · resigned 2019
- Thompson, David Clinton Former Director · appointed 2005 · resigned 2019
- Butterworth, Adrian Mark Brian Former Director · appointed 2005 · resigned 2007
- Barrington, William John Readding Former Director · appointed 2005 · resigned 2014
- M & B Nominees Limited Former Corporate-director · appointed 2003 · resigned 2005
- Jeffery, Peter Robin Former Director · appointed 2003 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record