The Governance RegisterEdition 2026 · Compiled 12th July 2026

Muckle Secretary Limited

Company 05276019 Active

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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.

4
directors on the board
3.2y median 1.1y
average tenure
9.3y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 10Professional services 5Business services 1Finance 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.

Related organisations

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

Company details

Number05276019
StatusActive
TypePrivate Limited Company
Incorporated02/11/2004
AddressC/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Muckle Llp
    ownership of shares 75-100% voting rights 75-100%

Officers (9)

  • Rayner, Adam Michael Director · appointed 2025
  • Walsh, Matthew Philip Director · appointed 2025
  • Clare, Philip Director · appointed 2025
  • Welch, Hugh Benson Director · appointed 2017
  • Muckle Director Limited Corporate-secretary · appointed 2017
  • Evans, Anthony Guy Former Director · appointed 2022 · resigned 2025
  • Hutchinson, Annik Carla Former Secretary · appointed 2006 · resigned 2017
  • Brackenbury, Chantal Former Secretary · appointed 2006 · resigned 2006
  • Glendinning, Joanne Former Secretary · appointed 2004 · resigned 2006

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

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