Company
SPW Secretaries Limited
SPW Secretaries Limited is an active UK company (number 04071431), incorporated 2000, with 2 current directors, Charulata Raichand Shah and Shirish Amratlal Shah. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Paul Joseph Winter 2002-2024 View profile
- Daniel Lloyd Platt 2000-2024 View profile
- Harold John Sorsky 2000-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2000
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.
- Shirish Amratlal Shah
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-01 - Harold John Sorsky ceased 2024-06-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- SPW Secretaries Limited
is controlled by Shirish Amratlal Shah
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-01 · source: Companies House PSC register
Ultimately controlled by Shirish Amratlal Shah.
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- 10408575 (no longer on the register)
- SPW International LTD
- 11796589 (no longer on the register)
- 10531558 (no longer on the register)
- SPW (UK) LLP
- 10290337 (no longer on the register)
- SPW LLP (no longer on the register)
- 11517759 (no longer on the register)
- SPW Directors Limited
- 10368368 (no longer on the register)
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- 10410810 (no longer on the register)
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- George Uslucan 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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Charulata Raichand Shah Director · appointed 2002
- Shirish Amratlal Shah Director · appointed 2000
Directors past 6 years
- Charulata Raichand Shah Director · appointed 2002
- Shirish Amratlal Shah Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Charulata Raichand Shah Director · appointed 2002
- Shirish Amratlal Shah Director · appointed 2000
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04071431
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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