Company
Andrew Jackson Company Secretaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Andrew Jackson Company Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Jody James Horth 2020-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/01/2020
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.
- Andrew Jackson Solicitors LLP
75-100% shares · notified 2020-01-21
Group
- Andrew Jackson Company Secretaries Limited
is controlled by Andrew Jackson Solicitors LLP
Evidence
active 75-100% shares · notified 2020-01-21 · source: Companies House PSC register - Andrew Jackson Solicitors LLP
is controlled by Dominic John Ward
Evidence
active significant influence (LLP) · notified 2016-12-09 · source: Companies House PSC register
Ultimately controlled by Dominic John Ward.
3 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.
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
- Martin Frank Baird Frost Director · appointed 2020
- Nicholas James Scott Director · appointed 2020
- Philip Ashworth Director · appointed 2020
- Mark Pearson-Kendall Director · appointed 2020
- Matthew Neale Smith Director · appointed 2020
- Andrew Stephen Funnell Director · appointed 2020
Directors past 6 years
- Martin Frank Baird Frost Director · appointed 2020
- Nicholas James Scott Director · appointed 2020
- Philip Ashworth Director · appointed 2020
- Mark Pearson-Kendall Director · appointed 2020
- Matthew Neale Smith Director · appointed 2020
- Andrew Stephen Funnell Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Martin Frank Baird Frost Director · appointed 2020
- Nicholas James Scott Director · appointed 2020
- Philip Ashworth Director · appointed 2020
- Mark Pearson-Kendall Director · appointed 2020
- Matthew Neale Smith Director · appointed 2020
- Andrew Stephen Funnell Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12415594
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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