Corporate Trading Companies Secretaries Limited
Company 05715822 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Anthony Robert Buckley Director · appointed 2012
- Sam Richard Douglas Archer Director · appointed 2022
- Benjamin Alexander Philips Director · appointed 2015
- Nigel Bruce Ashfield Director · appointed 2011
11.1y median 12.6y
average tenure
14.6y
longest tenure
Directors past 6 years
- Anthony Robert Buckley Director · appointed 2012
- Benjamin Alexander Philips Director · appointed 2015
- Nigel Bruce Ashfield Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Anthony Robert Buckley Director · appointed 2012
- Sam Richard Douglas Archer Director · appointed 2022
- Benjamin Alexander Philips Director · appointed 2015
- Nigel Bruce Ashfield Director · appointed 2011
1
also govern a charity
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 6Finance 5Construction 4Other services 3Professional services 3Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Corporate Trading Companies Designated Member Limited 3 shared directors
- ELM Trading Limited 2 shared directors
- Time Investments Secretaries Limited 2 shared directors
Connected through a shared director
- Besato Limited 1 shared director
- CTC Forestry Nominee 2 Limited 1 shared director
- CTC Forestry Nominee 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05715822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2006 |
| Address | 80 STRAND, LONDON, WC2R 0DT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Alpha Real Property Investment Advisers LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corporate Trading Companies Designated Member Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 - 09172296
75-100% shares, 75-100% voting · notified 2017-08-12 - 09172198
75-100% shares, 75-100% voting · notified 2017-08-12 - CTC Forestry Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - CTC Forestry Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - 08481717
75-100% shares, 75-100% voting · notified 2018-04-09 - 08481730
75-100% shares, 75-100% voting · notified 2018-04-09 - 07604905
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-14 - 07604909
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-14
Officers (11)
- Sam Richard Douglas Archer Director · appointed 2022
- Benjamin Alexander Philips Director · appointed 2015
- Anthony Robert Buckley Director · appointed 2012
- Nigel Bruce Ashfield Director · appointed 2011
Show 7 former officers
- Carla Alexandre Reis-De-Oliveira-Prata Secretary · appointed 2010 · resigned 2013
- Christopher John Barnfield Secretary · appointed 2008 · resigned 2010
- Mitesh Suresh Shah Director · appointed 2007 · resigned 2008
- Pui Wah Clara Sham Director · appointed 2006 · resigned 2009
- Birgitte Horn Secretary · appointed 2006 · resigned 2007
- Robert Michael Keeler Secretary · appointed 2006 · resigned 2008
- Gary William Mccann Lewis Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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