Company
Secret Mode Limited
Secret Mode Limited is an active UK company (number 12912552), incorporated 2020, with 4 current directors including James Laurent Schall and Michael James Moriarty. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Dean Trotman 2023-2025 View profile
- Andrew Martin Douglas Stewart 2022-2025 View profile
- David Charles Wilton 2020-2022 View profile
- Carl Cavers 2020-2025 View profile
- Paul Reginald Porter 2020-2025 View profile
- Tim Repa-Davies 2022-2025 View profile
- Steven Webb 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2020
Ownership
Owned by (2) 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.
- Inhoco Formations Limited ceased 2020-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29 - Sumo Group Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15
Group
- Secret Mode Limited
is controlled by Inhoco Formations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29, ceased 2020-10-15 · source: Companies House PSC register - Inhoco Formations Limited
is controlled by Addleshaw Goddard LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Addleshaw Goddard LLP.
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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.
4 directors on the board
- James Laurent Schall Director · appointed 2025
- Michael James Moriarty Director · appointed 2025
- Dominik Dolenec Director · appointed 2025
- Edward Jonathon Blincoe Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- James Laurent Schall Director · appointed 2025
- Michael James Moriarty Director · appointed 2025
- Dominik Dolenec Director · appointed 2025
- Edward Jonathon Blincoe Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12912552
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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