The Governance RegisterEdition 2026 · Compiled 12th July 2026

Secret Agenda Limited

Company 05077757 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
22.3y median 22.3y
average tenure
22.3y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05077757
StatusActive
TypePrivate Limited Company
Incorporated18/03/2004
AddressHERONS BROOK, STONE QUARRY ROAD, CHELWOOD GATE, HAYWARDS HEATH, WEST SUSSEX, RH17 7LS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Paul Robert Thornton British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (2)

  • Thornton, Carole Ann Director · appointed 2004
  • Thornton, Paul Robert Secretary · appointed 2004

Directors and officers on the Companies House record, current and former.

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