Promenade Secretaries Limited
Company 04934899 Active
Connected board network
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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.
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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.
4 directors on the board
- Rosemary Helen Chamberlayne Director · appointed 2014
- Paul David Hunston Director · appointed 2010
- Stephen Miles Churchill Green Director · appointed 2006
- Stephen Pallister Director · appointed 2010
16.1y median 16.2y
average tenure
20.2y
longest tenure
Directors past 6 years
- Rosemary Helen Chamberlayne Director · appointed 2014
- Paul David Hunston Director · appointed 2010
- Stephen Miles Churchill Green Director · appointed 2006
- Stephen Pallister Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Rosemary Helen Chamberlayne Director · appointed 2014
- Paul David Hunston Director · appointed 2010
- Stephen Miles Churchill Green Director · appointed 2006
- Stephen Pallister Director · appointed 2010
Also govern a charity
- Paul David Hunston Sedgeberrow Village Hall, Tewkesbury Almshouse Trust
- Stephen Miles Churchill Green The Ruddock Foundation for the Arts, The Advent Charitable Trust, Personal Overseas Development Charity
- Stephen Pallister BOW Arts Trust, The Christopher Lomas Charitable Trust, The BEN White Charitable Foundation, Gloucestershire Gateway Trust
Left in the last 12 months
- Michael Cotlick Director · appointed 2015 · resigned 2026
- Matthew Columb Cain Director · appointed 2003 · resigned 2026
- Matthew Peter Shayle Director · appointed 2021 · resigned 2026
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 78Business services 26Agriculture 3Construction 3Finance 2Health and social care 2Arts and leisure 1Dormant 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quadrangle Trustee Company 4 shared directors
- Quadrangle Nominees (1989) Company 4 shared directors
- Quadrangle Trustee Services Limited 4 shared directors
- Quadrangle Nominees Limited 4 shared directors
- Promenade Trustee Company Limited 4 shared directors
- W O F Directors (NO 2) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04934899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2003 |
| Address | THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
74990 - Non-trading company82990 - Other business support service activities n.e.c.
Owned by (8) 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.
- Stephen Miles Churchill Green
25-50% shares, 25-50% voting · notified 2016-04-06 - Timothy William Osborne
significant influence · notified 2016-04-06 - Stephen Pallister
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Rosemary Helen Chamberlayne
significant influence · notified 2019-05-01 - Michael Reame Fullerlove ceased 2017-04-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Matthew Columb Cain ceased 2026-03-31
significant influence · notified 2016-04-06 - Michael Cotlick ceased 2026-03-26
significant influence · notified 2019-05-01 - Matthew Peter Shayle ceased 2026-03-26
significant influence · notified 2022-05-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Emma Frances Franks Secretary · appointed 2016
- Rosemary Helen Chamberlayne Director · appointed 2014
- Paul David Hunston Director · appointed 2010
- Stephen Pallister Director · appointed 2010
- Stephen Miles Churchill Green Director · appointed 2006
Show 9 former officers
- Matthew Peter Shayle Director · appointed 2021 · resigned 2026
- Michael Cotlick Director · appointed 2015 · resigned 2026
- Mark Henry David Payne Director · appointed 2003 · resigned 2015
- Michael James Gleeson Secretary · appointed 2003 · resigned 2015
- Timothy William Osborne Director · appointed 2003 · resigned 2023
- Matthew Columb Cain Director · appointed 2003 · resigned 2026
- Michael Reame Fullerlove Director · appointed 2003 · resigned 2017
- Denis Christopher Moore Director · appointed 2003 · resigned 2008
- Christopher Roderick James Marlow Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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