Company

Secret Land Limited

Secret Land Limited is an active UK company (number 05979821), incorporated 2006, with 7 current directors including Beverley Eleanor Warburton and Dr Charmaine Brown. Source: Companies House, updated 11th October 2026.

How am I connected?

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 6

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Juhi Madhurima Prasad 2008-2008 Director View profile
Patricia Anne Jenkins 2006-2008 Director View profile
Patrick Evernald Brown 2006-2026 Director View profile
Lydie Valerie Lucile Goubard 2006-2020 Director View profile
Dr Robert Rowland Smith 2006-2017 Director View profile
Jennifer Mair Jones 2006-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 26/10/2006

Financials

Net assets: £7
Turnover: Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period ending	Turnover	Net assets
2025-10-31	Not reported	£7
2025-10-31	Not reported	£7

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

7 directors on the board

Beverley Eleanor Warburton Director · appointed 2026
Scott Neil Davitt Director · appointed 2008
John William Buckland Director · appointed 2006
Sophie Louise Grundy Director · appointed 2020
Felix Harry Treadwell Lowe Director · appointed 2023
Rachel Alexandra Wardle Director · appointed 2017
Dr Charmaine Brown Director · appointed 2026

8.2y median 6.4y

average tenure

20y

longest tenure

Directors past 6 years

Scott Neil Davitt Director · appointed 2008
John William Buckland Director · appointed 2006
Sophie Louise Grundy Director · appointed 2020
Rachel Alexandra Wardle Director · appointed 2017

First-time vs portfolio directors

First-time (5)

Beverley Eleanor Warburton Director · appointed 2026
Scott Neil Davitt Director · appointed 2008
John William Buckland Director · appointed 2006
Sophie Louise Grundy Director · appointed 2020
Rachel Alexandra Wardle Director · appointed 2017

Portfolio (2)

Felix Harry Treadwell Lowe Director · appointed 2023
Dr Charmaine Brown Director · appointed 2026

also govern a charity

Left in the last 12 months

Patrick Evernald Brown Director · appointed 2006 · resigned 2026

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.

Health and social care 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 05979821
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 11th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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