Company · London
EY Corporate Secretaries Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Robert Henson 2022-2022 View profile
- Gordon Hugh Hamilton Lynch 2019-2020 View profile
- Jarrod Harvey Simpson 2019-2019 View profile
- Claire Mcswiggan 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 15/01/2019
- Registered office
- London
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.
- Ernst & Young LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15
Group
- EY Corporate Secretaries Limited
is controlled by Ernst & Young LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15 · source: Companies House PSC register - Ernst & Young LLP
is controlled by Ernst & Young Europe LLP
Evidence
active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Ernst & Young Europe LLP
is controlled by Bridget Walsh
Evidence
active significant influence (LLP) · notified 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Bridget Walsh.
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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.
2 directors on the board
- Craig Forbes Stevenson Director · appointed 2019
- James Newton Menzies Director · appointed 2019
Directors past 6 years
- Craig Forbes Stevenson Director · appointed 2019
- James Newton Menzies Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Newton Menzies Director · appointed 2019
Portfolio (1)
- Craig Forbes Stevenson Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11767518
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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