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Company

M&R Secretarial Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is M&R Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Justin Jolyon Peter Ripman 2019-2023 Director View profile
  2. Guy Robert Hinchley 2015-2019 Director View profile
  3. Edward Powell 2012-2015 Director View profile
  4. Mark Andrew Finch 2012-2012 Director View profile
  5. Brian Marshall 2004-2016 Director View profile
  6. Sabrina Knight 2015-2015 Secretary View profile
  7. Paul Boone 2013-2014 Secretary View profile
  8. Jenny Farrer 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2004

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.

  • Mills & Reeve LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. M&R Secretarial Services Limited is controlled by Mills & Reeve LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mills & Reeve LLP.

56 other companies in this group

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.

6 directors on the board

18y median 21.5y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Dormant 7Professional services 5Finance 4Business services 2Education 2Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05065514
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data