Company · Westcliff on Sea
Indigo Corporate Secretary 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
- Philip Lyndon Higgins 2025-2026 View profile
- Julia Elizabeth Herd 2023-2025 View profile
- Claire Helen Blackburn 2021-2023 View profile
- David James Gracie 2021-2026 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
- 09/03/2021
- Registered office
- Westcliff on Sea
- Previous names
- Chadwick Corporate Secretary Limited (until 02/06/2021)
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.
- Indigo Governance Limited
75-100% shares, 75-100% voting · notified 2021-03-09
Group
- Indigo Corporate Secretary Limited
is controlled by Indigo Governance Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-09 · source: Companies House PSC register - Indigo Governance Limited
is controlled by Bernadette Clare Barber
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Bernadette Clare Barber.
9 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.
Financials
- Total assets
- £1
- Cash
- £1
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | Not reported |
| 2025-11-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13253973
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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