S.J.P. Secretaries Limited
Company 05313745 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lower Blackgrove Farm Limited 2 shared directors
- J Rothschild Services Limited 2 shared directors
- Icarsan Limited 1 shared director
- East River Company Limited 1 shared director
- S.J.P. Trust Corporation Limited 1 shared director
- Astraeus Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05313745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2004 |
| Address | ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Hon Hannah Mary Rothschild British
voting rights 75-100% - Lord Nathaniel Charles Jacob Rothschild ceased 2025 British
voting rights 75-100%
Officers (14)
- Caroline Victoria Agard Winnicott Director · appointed 2021
- Anna Katherine Austen Director · appointed 2021
Show 12 former officers
- Craig Christian Armstrong Director · appointed 2021 · resigned 2026
- Penelope Ann Hylton Elliott Director · appointed 2020 · resigned 2021
- Benjamin Monk Johnston Director · appointed 2015 · resigned 2018
- Magnus James Goodlad Director · appointed 2014 · resigned 2020
- Lisa Michelle Toms Director · appointed 2014 · resigned 2021
- Alistair David Miles Morgan Secretary · appointed 2012 · resigned 2014
- Adam Edward Spencer Bennett Director · appointed 2009 · resigned 2014
- Ian Goodwin Director · appointed 2007 · resigned 2009
- Tehseen Yunus Overy Secretary · appointed 2005 · resigned 2012
- Andrew Francis Bray Secretary · appointed 2005 · resigned 2007
- Simon David Brown Secretary · appointed 2004 · resigned 2006
- Wyber, Richard John, Reverend Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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