HH Secretarial Services Limited

Company 09202154 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

2 directors on the board

Melanie Jayne Barnett Director · appointed 2025
Zoe Preston Director · appointed 2025

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Melanie Jayne Barnett Director · appointed 2025
Zoe Preston Director · appointed 2025

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.

Professional services 8Business services 5Construction 1Finance 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Athenaeum Secretaries Limited 2 shared directors
Athenaeum Directors Limited 2 shared directors

Connected through a shared director

S&W Partners (South East) Limited 1 shared director
Paragon Trustees LTD. 1 shared director
S&W Partners Group Limited 1 shared director
S&W Partners (Manchester) Limited 1 shared director

Deterministic, from public records.

Company details

Number	09202154
Status	Active
Type	Private Limited Company
Incorporated	03/09/2014
Address	22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

S&W Partners (Thames Valley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (8)

Melanie Jayne Barnett Director · appointed 2025
Zoe Preston Director · appointed 2025

Show 6 former officers

Margaret El Khalidi Director · appointed 2021 · resigned 2025
Keir Graham Singleton Director · appointed 2019 · resigned 2025
Adam James Stronach Director · appointed 2019 · resigned 2025
David Alexander Rankin Director · appointed 2015 · resigned 2021
Jonathan Clive Cable Director · appointed 2014 · resigned 2019
John Raymond Spencer Brace Director · appointed 2014 · resigned 2020

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

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