Company
The Secret Space Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Felicity Reed 2025-2026 View profile
- Vivienne Francis 2023-2023 View profile
- Sarah Josephine Astell 2023-2025 View profile
- Siobhan Newmarch 2020-2024 View profile
- Philip Charles Massetti 2019-2025 View profile
- Kathryn Davies 2019-2019 View profile
- Victoria Naomi Apperley 2019-2023 View profile
- Kevin Finbarr Crowley 2014-2020 View profile
- Christopher Nigel Hill 2014-2019 View profile
- Alison May Levy 2014-2019 View profile
- Christopher Nigel Hill 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/2014
- Also a registered charity
- The Secret Space Limited
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.
- Philip Charles Massetti ceased 2024-09-12
significant influence (trust) · notified 2021-04-01
Group
- The Secret Space Limited
is controlled by Philip Charles Massetti
Evidence
ceased significant influence (trust) · notified 2021-04-01, ceased 2024-09-12 · source: Companies House PSC register
Ultimately controlled by Philip Charles Massetti.
12 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.
Grants received
4 grants · £64,665 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Postcode Places Trust · £45,000
- The National Lottery Community Fund · £9,982
- Hertfordshire Community Foundation · £9,683 (2 grants)
Most recent
- Postcode Places Trust
- The National Lottery Community Fund
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.
4 directors on the board
- Rosemary Mathews Director · appointed 2024
- Rachel Louise Houghton Director · appointed 2024
- Carla Dixon Director · appointed 2025
- Mark Barry Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Rachel Louise Houghton Director · appointed 2024
- Mark Barry Director · appointed 2025
Portfolio (2)
- Rosemary Mathews Director · appointed 2024
- Carla Dixon Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Felicity Reed Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09161978
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data