The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Secret Space Limited

Company 09161978 Active

Registered charity: The Secret Space Limited

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
1.5y median 1.5y
average tenure
1.8y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Dormant 1Education 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09161978
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated05/08/2014
Address105 FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1AS
Accounts next due30/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (3)


  • Change Grow Live Limited ceased
    significant influence or control
  • Mr Philip Charles Massetti ceased British
    significant influence or control as trust

Officers (15)

  • Dixon, Carla Director · appointed 2025
  • Barry, Mark Director · appointed 2025
  • Mathews, Rosemary Director · appointed 2024
  • Houghton, Rachel Louise Director · appointed 2024
  • Reed, Felicity Former Director · appointed 2025 · resigned 2026
  • Francis, Vivienne Former Director · appointed 2023 · resigned 2023
  • Astell, Sarah Josephine Former Director · appointed 2023 · resigned 2025
  • Newmarch, Siobhan Former Director · appointed 2020 · resigned 2024
  • Massetti, Philip Charles Former Director · appointed 2019 · resigned 2025
  • Davies, Kathryn Former Director · appointed 2019 · resigned 2019
  • Apperley, Victoria Naomi Former Director · appointed 2019 · resigned 2023
  • Crowley, Kevin Finbarr Former Director · appointed 2014 · resigned 2020
  • Hill, Christopher Nigel Former Director · appointed 2014 · resigned 2019
  • Levy, Alison May Former Director · appointed 2014 · resigned 2019
  • Hill, Christopher Nigel Former Secretary · appointed 2014 · resigned 2019

Directors and officers on the Companies House record, current and former.

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