Company · London
Goldman Sachs Secretarial Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Clare Charlotte Richards 2025-2026 View profile
- Elliott Perry 2025-2026 View profile
- Kyle Robert Williams 2019-2025 View profile
- Carolyne Jane Hodkin 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/09/2019
- 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.
- Goldman Sachs Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Group
- Goldman Sachs Secretarial Services Limited
is controlled by Goldman Sachs Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 · source: Companies House PSC register
Ultimately controlled by Goldman Sachs Group UK Limited.
19 other companies in this group
- 10477200
- Nufcor International Limited
- Goldman Sachs International
- Goldman Sachs UK Healthcare Trust Limited
- 02369964
- GS EM Limited
- Goldman Sachs International Bank
- 05308342
- 10829986
- Goldman Sachs Group Holdings (U.K.) Limited
- Goldman Sachs UK Retirement Plan Pension Trustee Limited
- 09042100
- Montague Place Custody Services
- GS Fund Holdings International Limited
- 08814445
- 08576549
- Goldman Sachs Global Funding III Limited
- Goldman Sachs Securities (Nominees) Limited
- Goldman Sachs Group UK Limited
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.
6 directors on the board
- Jeremy Philip Herman Director · appointed 2019
- Rita Taylor Director · appointed 2025
- Jardena Norman Director · appointed 2025
- Timothy James Grayson Director · appointed 2019
- Ross Clements Director · appointed 2025
- Daniel Matthew John Parker Director · appointed 2019
Directors past 6 years
- Jeremy Philip Herman Director · appointed 2019
- Timothy James Grayson Director · appointed 2019
- Daniel Matthew John Parker Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Rita Taylor Director · appointed 2025
- Jardena Norman Director · appointed 2025
- Timothy James Grayson Director · appointed 2019
- Ross Clements Director · appointed 2025
Portfolio (2)
- Jeremy Philip Herman Director · appointed 2019
- Daniel Matthew John Parker Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Carolyne Jane Hodkin Director · appointed 2019 · resigned 2025
- Clare Charlotte Richards Director · appointed 2025 · resigned 2026
- Elliott Perry 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12206875
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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