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Company · London

C & A Company Secretarial Services Limited

Dormant Company

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

Network

The large node is C & A Company Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Matthew Stephen Pawley 2024-2025 Director View profile
  2. Jasdeep Singh Sami 2023-2026 Director View profile
  3. Ian Charles Bailey 2023-2026 Director View profile
  4. Philip Eric Hampson 2022-2026 Director View profile
  5. James William Plumbly 2022-2026 Director View profile
  6. Bhavini Ratan 2022-2026 Director View profile
  7. Timothy Clive Eve 2016-2022 Director View profile
  8. Richard Martin Smethurst 2012-2026 Director View profile
  9. Daniel John Clay 2009-2022 Director View profile
  10. Gareth Short 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
27/10/2009
Registered office
London

Ownership

Owned by (3) 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.

  • Clay GBP Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Clay Group Investments Limited ceased 2024-09-23
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
  • Clay GBP Limited ceased 2023-06-30
    75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23

Group

  1. C & A Company Secretarial Services Limited is controlled by Clay GBP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Clay GBP Limited is controlled by Wealthspire UK Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 · source: Companies House PSC register

Ultimately controlled by Wealthspire UK Parent Limited.

8 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.

3 directors on the board

1.6y median 0.4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 10Professional services 6Tech and media 4Business services 2Arts and leisure 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.

Sources

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

Record details
Company number
07058524
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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