Company · London
Accomplish Secretaries Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Barry Anthony Gowdy 2015-2021 View profile
- Paul John Cooper 2012-2023 View profile
- David Rudge 2006-2020 View profile
- Sean Anthony Murray 2006-2015 View profile
- Paul John Cooper 2012-2023 View profile
- Mark Kerry Mcmullen 2006-2007 View profile
- Gregor Charles William Macrae 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 22/03/2006
- Registered office
- London
Ownership
Owned by (5) 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.
- David Rudge ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Barry Anthony Gowdy ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul John Cooper ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Jean Eric Salata Rothleder ceased 2016-04-06
significant influence · notified 2016-04-06 - Vistra Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Accomplish Secretaries Limited
is controlled by David Rudge
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Rudge.
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.
Financials
- Total assets
- £1
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Julius Manuel Bozzino Director · appointed 2022
- Barbara Marovelli Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Julius Manuel Bozzino Director · appointed 2022
- Barbara Marovelli Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05752036
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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