Principal Corporate Secretarial Services Limited
Company 11925112 Active
Connected board network
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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.
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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
- Christopher Kole Agbe-Davies Director · appointed 2023
- Fiona Jakelin Achola Otika Director · appointed 2019
Directors past 6 years
- Fiona Jakelin Achola Otika Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Fiona Jakelin Achola Otika Director · appointed 2019
Portfolio (1)
- Christopher Kole Agbe-Davies Director · appointed 2023
Left in the last 12 months
- Natalie Lamarque Director · appointed 2025 · resigned 2025
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.
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.
Connected through a shared director
- PGI Origin Holding Company LTD 1 shared director
- Principal Financial Services II (UK) LTD 1 shared director
- Principal Financial Services Latin America LTD 1 shared director
- Principal International South America I LTD 1 shared director
- Principal International Latin America LTD 1 shared director
- Principal International South America II LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11925112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2019 |
| Address | 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Principal Global Financial Services (Europe) II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-04
Officers (7)
- Christopher Kole Agbe-Davies Director · appointed 2023
- Fiona Jakelin Achola Otika Director · appointed 2019
Show 5 former officers
- Natalie Lamarque Director · appointed 2025 · resigned 2025
- Janis Jean Winterhof Director · appointed 2022 · resigned 2023
- Helen Lipscomb Secretary · appointed 2021 · resigned 2023
- Clinton Woods Director · appointed 2019 · resigned 2022
- Kaushika Soni Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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