M&R Secretarial Services Limited
Company 05065514 Active
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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
- Mills & Reeve Limited 2 shared directors
- Mills & Reeve (Nominees) Limited 2 shared directors
- Mills & Reeve Services Limited 2 shared directors
- Skara Brae Limited 2 shared directors
- Brodgar Limited 2 shared directors
- Mills & Reeve LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05065514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2004 |
| Address | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mills & Reeve Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Staveley, Charles Samuel Geoffrey Director · appointed 2023
- Bradford, Fiona Secretary · appointed 2015
- LIM, Zickie Hwei Ling Director · appointed 2008
- Hodgson, Craig Ian Director · appointed 2005
- Hunter, James Michael Director · appointed 2004
- Clarke, Claire Margaret Director · appointed 2004
- LIM, Zickie Nominee-secretary · appointed 2004
- Pickthorn, Thomas David Alexander Director · appointed 2004
- Ripman, Justin Jolyon Peter Former Director · appointed 2019 · resigned 2023
- Hinchley, Guy Robert Former Director · appointed 2015 · resigned 2019
- Knight, Sabrina Former Secretary · appointed 2015 · resigned 2015
- Boone, Paul Former Secretary · appointed 2013 · resigned 2014
- Powell, Edward Former Director · appointed 2012 · resigned 2015
- Finch, Mark Andrew Former Director · appointed 2012 · resigned 2012
- Farrer, Jenny Former Secretary · appointed 2010 · resigned 2015
- Marshall, Brian Former Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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