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Company · London

Charles Russell Speechlys Services Limited

Other service activities n.e.c.

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

Network

The large node is Charles Russell Speechlys Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Susan Barbara Rosser 2024-2026 Director View profile
  2. David James Shore Green 2020-2022 Director View profile
  3. Susannah Mayne Copeland 2018-2020 Director View profile
  4. Jonathan Wright Whitehead 2014-2024 Director View profile
  5. Elaine Emmington 2014-2017 Director View profile
  6. Graeme Kleiner 2014-2014 Director View profile
  7. Thomas Patrick Shaw 2014-2014 Director View profile
  8. Alison Lesley Caroline Broadberry 2012-2014 Director View profile
  9. Mark Jonathan Musgrave 2010-2011 Director View profile
  10. Richard Thomas Allan Martin 2010-2011 Director View profile
  11. Timothy Alexander Raper 2009-2014 Director View profile
  12. James William Carter 2009-2020 Director View profile
  13. Martin James Wright 2009-2014 Director View profile
  14. Charles Dudley Palmer 2009-2010 Director View profile
  15. Richard Charles Kirby 2009-2010 Director View profile
  16. David John Marcus Ward 2009-2014 Director View profile
  17. Mark Thomas Smith 2009-2014 Director View profile
  18. Alan John Julyan 2006-2014 Director View profile
  19. Michael Robert Lingens 2006-2014 Director View profile
  20. Anita Susanna Ives 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
20/01/2006
Registered office
London
Previous names
Speechly Bircham Services Limited (until 03/11/2014)
Speechlys Limited (until 16/10/2009)

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.

Group

  1. Charles Russell Speechlys Services Limited is controlled by Charles Russell Speechlys Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Charles Russell Speechlys Group Limited is controlled by Charles Russell Speechlys LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Russell Speechlys LLP.

34 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.

4 directors on the board

7.8y median 7.2y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Professional services 7Finance 1Other services 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
05681164
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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