Indigo Corporate Secretary Limited
Company 13253973 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.
3 directors on the board
- Trina Jeanne Hill Director · appointed 2025
- Sophie Nicole Line Director · appointed 2026
- Bernadette Clare Barber Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Sophie Nicole Line Director · appointed 2026
Portfolio (2)
- Trina Jeanne Hill Director · appointed 2025
- Bernadette Clare Barber Director · appointed 2021
Left in the last 12 months
- Philip Lyndon Higgins Director · appointed 2025 · resigned 2026
- David James Gracie Director · appointed 2021 · 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.
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
- Cambridge IPO Limited 1 shared director
- Indigo Governance Limited 1 shared director
- CIH Associates Limited 1 shared director
- Jultrin Properties Limited 1 shared director
- Indigo Governance Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13253973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2021 |
| Address | VINCENT COURT, GROUND FLOOR, 853-855 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9SZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Indigo Governance Limited
75-100% shares, 75-100% voting · notified 2021-03-09
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 19 KA Limited ceased 2021-12-21
75-100% shares, 75-100% voting · notified 2021-12-20 - Wealth Services Holdco Limited ceased 2024-07-29
75-100% shares, 75-100% voting · notified 2024-07-26 - LWM AR Holdco Limited ceased 2024-10-04
75-100% shares, 75-100% voting · notified 2024-10-03 - Stone Bidco Limited ceased 2024-10-29
75-100% shares, 75-100% voting · notified 2024-10-21 - LWM AR Limited ceased 2024-10-29
75-100% shares, 75-100% voting · notified 2024-10-29
Officers (7)
- Sophie Nicole Line Director · appointed 2026
- Trina Jeanne Hill Director · appointed 2025
- Bernadette Clare Barber Director · appointed 2021
Show 4 former officers
- Philip Lyndon Higgins Director · appointed 2025 · resigned 2026
- Julia Elizabeth Herd Director · appointed 2023 · resigned 2025
- Claire Helen Blackburn Director · appointed 2021 · resigned 2023
- David James Gracie Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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