Company · London
Fieldfisher 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
- Timothy Andrew Johnson 2013-2024 View profile
- Graeme John Nuttall 2013-2024 View profile
- Christopher John Brockdorff Jackson 2008-2011 View profile
- Andrew Morris Blankfield 2007-2022 View profile
- Edward Laurence Lumb 2007-2015 View profile
- Neil Edward Foster 2006-2011 View profile
- Simon Laurence Haynes 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 03/11/2006
- Registered office
- London
- Previous names
- FFW Secretaries Limited (until 02/11/2015)
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.
- Fieldfisher LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fieldfisher Secretaries Limited
is controlled by Fieldfisher LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fieldfisher LLP.
25 other companies in this group
- Fieldfisher ARC Limited
- Hill Hofstetter Limited
- Hofstetter Hill Limited
- OC327188
- T J Peacock Limited
- Equity Incentives Limited
- Fieldfisher (France) LLP
- Fieldfisher (Belfast) LLP
- Roscoe Reid LLP
- Fieldfisher (Germany) LLP
- OC421492
- The Waterhouse Trustee Company
- H & H Legal LTD
- A. & H. Nominees Limited
- OC376648
- Protecht Europe Limited
- Fairmile Advisors Holding LTD.
- Fieldfisher Worldwide Limited
- Fieldfisher (Belgium) LLP
- Fairmile Holding UK LTD.
- Fieldfisher Europe Limited
- Heatons Directors Limited
- Fieldfisher Europe Limited
- OC425693
- Fieldfisher LLP
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.
3 directors on the board
- Christine Phillips Director · appointed 2013
- David Norman Bowcock Director · appointed 2024
- Carlton Robert Durrant Director · appointed 2024
Directors past 6 years
- Christine Phillips Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Christine Phillips Director · appointed 2013
- David Norman Bowcock Director · appointed 2024
- Carlton Robert Durrant Director · appointed 2024
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
- 05988300
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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