Carillion Secretariat Limited
Organisation acts as a corporate director/secretary, not an individual · 6 current, 43 former directorships Official record
Is this you? Claim this profile to confirm which official records are yours and add your own context.
Report an identity issue
Connected board network
The connection graph needs a free account.
This charity's record is public. The network of who else its trustees govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeDirectorships (49)
- Richard Crittall & Company Limited Corporate-secretary · appointed 2007
- Carillion Systems Limited Corporate-director · appointed 1994
- Mowlem Northern Limited Corporate-secretary · appointed 1994
- Mowlem Shelfco 3 Limited Corporate-secretary · appointed 1993
- Mowlem Shelfco 2 Limited Corporate-secretary · appointed 1993
- Tramlink Limited Corporate-secretary · appointed 1993
- Cedar (Maple OAK) LTD Former Corporate-secretary · appointed 2006 · resigned 2008
- Soil Mechanics Limited Former Corporate-secretary · appointed 2005 · resigned 2006
- PME Technical Services Limited Former Corporate-secretary · appointed 2005 · resigned 2012
- Socotec UK Limited Former Corporate-secretary · appointed 2005 · resigned 2006
- Sovereign Hospital Services Limited Former Corporate-secretary · appointed 2005 · resigned 2012
- Modern Schools (Barnsley) Holdings Limited Former Corporate-secretary · appointed 2005 · resigned 2010
- Modern Schools (Barnsley) Limited Former Corporate-secretary · appointed 2005 · resigned 2010
- Ravensbourne Health Services Limited Former Corporate-secretary · appointed 2004 · resigned 2009
- Ravensbourne Health Services (Holdings) Limited Former Corporate-secretary · appointed 2004 · resigned 2009
- Yorkshire Transformations Holdings Limited Former Corporate-secretary · appointed 2004 · resigned 2012
- Granby Halls Investments Limited Former Corporate-secretary · appointed 2004 · resigned 2005
- Socotec Asbestos Limited Former Corporate-secretary · appointed 2003 · resigned 2006
- Yorkshire Transformations Limited Former Corporate-secretary · appointed 2003 · resigned 2012
- Aspire Defence Holdings Limited Former Corporate-secretary · appointed 2003 · resigned 2006
- Modern Courts Holdings (East Anglia) Limited Former Corporate-secretary · appointed 2002 · resigned 2006
- Modern Courts (East Anglia) Limited Former Corporate-secretary · appointed 2002 · resigned 2006
- Aspire Defence Services Limited Former Corporate-secretary · appointed 2002 · resigned 2012
- ACM Health Solutions Limited Former Corporate-secretary · appointed 2002 · resigned 2012
- Ernest Ireland Construction Limited Former Corporate-director · appointed 2001 · resigned 2008
- Carillion Technical Services (Installation) Limited Former Corporate-secretary · appointed 2001 · resigned 2012
- West Riding Cleaning Company Limited Former Corporate-secretary · appointed 2001 · resigned 2007
- The Education Support Company Holdings (Leeds) Limited Former Corporate-secretary · appointed 2001 · resigned 2006
- The Education Support Company (Leeds) Limited Former Corporate-secretary · appointed 2001 · resigned 2006
- Carillion Aqumen Management Services Limited Former Corporate-secretary · appointed 2000 · resigned 2012
- PME Partnerships Limited Former Corporate-secretary · appointed 2000 · resigned 2012
- Modern Courts (Humberside) Limited Former Corporate-secretary · appointed 2000 · resigned 2006
- Modern Courts Holdings (Humberside) Limited Former Corporate-secretary · appointed 2000 · resigned 2006
- Edgar Allen Engineering Limited Former Corporate-secretary · appointed 1999 · resigned 2006
- Balfour Beatty Rail Residuary Limited Former Corporate-secretary · appointed 1999 · resigned 2006
- Carillion Mena Limited Former Corporate-secretary · appointed 1998 · resigned 2012
- Barclay Mowlem (Asia) Limited Former Corporate-director · appointed 1998 · resigned 2012
- Mowlem Environmental Sciences Group Limited Former Corporate-secretary · appointed 1997 · resigned 2012
- 51 Eaton Place Management Company Limited Former Corporate-secretary · appointed 1995 · resigned 1996
- Scaffolding (Great Britain) Limited Former Corporate-secretary · appointed 1993 · resigned 1997
- Carillion Services 2006 Limited Former Corporate-secretary · appointed 1993 · resigned 2012
- Beazer Homes Reigate Limited Former Corporate-secretary · appointed 1993 · resigned 1994
- Park House Developments (Petersfield) Limited Former Corporate-secretary · appointed 1993 · resigned 1994
- Beazer Homes (Fnlhs) Limited Former Corporate-secretary · appointed 1993 · resigned 1994
- Milton Keynes Housing Group Limited Former Corporate-secretary · appointed 1993 · resigned 1994
- Beazer Homes (FLE) Limited Former Corporate-secretary · appointed 1993 · resigned 1994
- Beazer Homes (South Wales) Limited Former Corporate-secretary · appointed 1993 · resigned 1994
- Linkway Properties Limited Former Corporate-secretary · appointed 1993 · resigned 1994
- Sovereign Consultancy Services Limited Former Corporate-secretary · appointed 1993 · resigned 2012
Governance journey
-
1999
Corporate-secretary - resigned 2006
-
1999
Corporate-secretary - resigned 2006
-
2000
Corporate-secretary - resigned 2006
-
2000
Corporate-secretary - resigned 2006
-
2000
Corporate-secretary - resigned 2012
-
2000
Corporate-secretary - resigned 2012
-
2001
Corporate-secretary - resigned 2006
-
2001
Corporate-secretary - resigned 2006
-
2001
Corporate-secretary - resigned 2007
-
2001
Corporate-secretary - resigned 2012
-
2001
Corporate-director - resigned 2008
-
2002
Corporate-secretary - resigned 2012
-
2002
Corporate-secretary - resigned 2012
-
2002
Corporate-secretary - resigned 2006
-
2002
Corporate-secretary - resigned 2006
-
2003
Corporate-secretary - resigned 2006
-
2003
Corporate-secretary - resigned 2012
-
2003
Corporate-secretary - resigned 2006
-
2004
Corporate-secretary - resigned 2005
-
2004
Corporate-secretary - resigned 2012
-
2004
Corporate-secretary - resigned 2009
-
2004
Corporate-secretary - resigned 2009
-
2005
Corporate-secretary - resigned 2010
-
2005
Corporate-secretary - resigned 2010
-
2005
Corporate-secretary - resigned 2006
-
2005
Corporate-secretary - resigned 2012
-
2005
Corporate-secretary - resigned 2006
-
2005
Corporate-secretary - resigned 2012
-
2006
Corporate-secretary - resigned 2008
-
2007
Corporate-secretary
Showing the most recent 30 of 49 dated appointments.
Governance network iGovernance networkCounts co-directors whose time in the same company overlapped with theirs. Confirmed matches only - unconfirmed name-only links are excluded.
231
people served alongside
Co-directors
- Dennis Michael Webb Beazer Homes Reigate Limited, 1993-1994
- Robert Nigel Fish Beazer Homes Reigate Limited, 1993-1994
- Nicholas Paul Twine Beazer Homes Reigate Limited, 1993-1994
- Sydney Barraclough Beazer Homes Reigate Limited, 1993-1994
- Dennis James Webb Beazer Homes Reigate Limited, 1993-1994
- Gary Arthur Freeman Beazer Homes Reigate Limited, 1993-1994
- Richard William Thomas Beazer Homes Reigate Limited, 1993-1994
- John Andrew Scott Beazer Homes Reigate Limited, 1993-1994
Show 192 more
- Charles William Hamshaw-Thomas Beazer Homes Reigate Limited, 1993-1994
- Clark, Roger David, Director and Company Secretary Beazer Homes Reigate Limited, 1993-1994
- David Woods West Riding Cleaning Company Limited, 2001-2007
- Terence Hugh Brannigan West Riding Cleaning Company Limited, 2001-2007
- Paul Francis Bean West Riding Cleaning Company Limited, 2001-2007
- Niall Patrick Harkin West Riding Cleaning Company Limited, 2001-2007
- Stephen John Day West Riding Cleaning Company Limited, 2001-2007
- James Justin Macnamara West Riding Cleaning Company Limited, 2001-2007
- Jack Mcgrory West Riding Cleaning Company Limited, 2001-2007
- Carillion Management Limited West Riding Cleaning Company Limited, 2001-2007
- David Robert Jennings Carillion Systems Limited, 1994-current
- Jenny Aspinall Carillion Systems Limited, 1994-current
- Victor Raymond Franklin Carillion Systems Limited, 1994-current
- David John Patterson Carillion Systems Limited, 1994-current
- Hilary Myra Ellson Soil Mechanics Limited, 2005-2006
- Mark Jonathan Silver Soil Mechanics Limited, 2005-2006
- Paul Cave Soil Mechanics Limited, 2005-2006
- John Mcdonough Carillion Mena Limited, 1998-2012
- Simon Neil Vivian Carillion Mena Limited, 1998-2012
- Christopher Francis Girling Carillion Mena Limited, 1998-2012
- Christopher Nicholas Lambert Carillion Mena Limited, 1998-2012
- Gerald Thornton Brown Carillion Mena Limited, 1998-2012
- Roger William Robinson Carillion Mena Limited, 1998-2012
- Douglas John Ridley Carillion Mena Limited, 1998-2012
- Christopher Robert Evans Carillion Mena Limited, 1998-2012
- Donald Pilgrim Carillion Mena Limited, 1998-2012
- Peter Graham Lewis Carillion Mena Limited, 1998-2012
- Paul Richard Mainwaring Carillion Mena Limited, 1998-2012
- Richard John Howson Carillion Mena Limited, 1998-2012
- Timothy Francis George Carillion Mena Limited, 1998-2012
- Colin Albert Graidage Carillion Mena Limited, 1998-2012
- David John Booth Carillion Mena Limited, 1998-2012
- Frank Alfred John Tarrant Carillion Mena Limited, 1998-2012
- Emma Louise Mercer PME Technical Services Limited, 2005-2012
- Neil Spann PME Technical Services Limited, 2005-2012
- Andrew James Scull Scaffolding (Great Britain) Limited, 1993-1997
- Graham Charles Napier Scaffolding (Great Britain) Limited, 1993-1997
- Kenneth Leslie Mansell Scaffolding (Great Britain) Limited, 1993-1997
- Christopher David StampiInferred matchLinked by name from public records. No date of birth was available to confirm this link, so this record could belong to a namesake. Company status flags are never shown on inferred matches. Sovereign Consultancy Services Limited, 1993-2012
- Joseph John Ledwidge Sovereign Consultancy Services Limited, 1993-2012
- Ian Michael Grice Sovereign Consultancy Services Limited, 1993-2012
- Keith Woodward Sovereign Consultancy Services Limited, 1993-2012
- Hugh Marcus Pelham Sovereign Consultancy Services Limited, 1993-2012
- Peter Jenkins Sovereign Consultancy Services Limited, 1993-2012
- Thomas Donald Kenny Sovereign Consultancy Services Limited, 1993-2012
- Norman Simpson Sovereign Consultancy Services Limited, 1993-2012
- Rainer Francis Mcgill Sovereign Consultancy Services Limited, 1993-2012
- Francis Robin Herzberg Sovereign Consultancy Services Limited, 1993-2012
- Arthur James Birchall Sovereign Consultancy Services Limited, 1993-2012
- Edgar Reid Wilson Mowlem Shelfco 3 Limited, 1993-current
- Barry Graham Hulme Mowlem Shelfco 3 Limited, 1993-current
- Christopher John Farey Mowlem Shelfco 3 Limited, 1993-current
- Keith Malcolm Jones Mowlem Shelfco 3 Limited, 1993-current
- Alan Egerton Bulkeley Mowlem Shelfco 3 Limited, 1993-current
- Sir Edgar Philip Beck Mowlem Shelfco 3 Limited, 1993-current
- Robert Mcburney Mowlem Shelfco 3 Limited, 1993-current
- James Mcburney Mowlem Shelfco 3 Limited, 1993-current
- Joseph Gordon Poole Mowlem Shelfco 3 Limited, 1993-current
- Graham Joseph Smorgon Edgar Allen Engineering Limited, 1999-2006
- George Castan Edgar Allen Engineering Limited, 1999-2006
- Colin Murphy Edgar Allen Engineering Limited, 1999-2006
- Mark Ian O'Neill Edgar Allen Engineering Limited, 1999-2006
- Michael James Austin Edgar Allen Engineering Limited, 1999-2006
- Robert Alan Laird Edgar Allen Engineering Limited, 1999-2006
- Peter Leslie Macready Edgar Allen Engineering Limited, 1999-2006
- Raymond John Turnell Edgar Allen Engineering Limited, 1999-2006
- Jane Teresa Hudson Edgar Allen Engineering Limited, 1999-2006
- David Barry Blowen Mowlem Northern Limited, 1994-current
- Robert John Woolhouse Mowlem Northern Limited, 1994-current
- Brian Ward May Mowlem Northern Limited, 1994-current
- Christopher Randle Mowlem Shelfco 2 Limited, 1993-current
- Philip Aaron Tramlink Limited, 1993-current
- Martin Daubney Carillion Technical Services (Installation) Limited, 2001-2012
- Dolores Marlane Daubney Carillion Technical Services (Installation) Limited, 2001-2012
- Heather Jane Daubney Carillion Technical Services (Installation) Limited, 2001-2012
- Ernest Ralph Stuart Daubney Carillion Technical Services (Installation) Limited, 2001-2012
- Karen Ann Daubney Carillion Technical Services (Installation) Limited, 2001-2012
- Dolores Kathleen Amy Daubney Carillion Technical Services (Installation) Limited, 2001-2012
- Ernest Ralph Daubney Carillion Technical Services (Installation) Limited, 2001-2012
- Stephen Bowcott Ernest Ireland Construction Limited, 2001-2008
- Alec Ward Ernest Ireland Construction Limited, 2001-2008
- Terence James Hulland Ernest Ireland Construction Limited, 2001-2008
- Neil Mcmillan Cedar (Maple OAK) LTD, 2006-2008
- Jane Caroline Gibson Beazer Homes (Fnlhs) Limited, 1993-1994
- Stanley Joseph Clayman Beazer Homes (Fnlhs) Limited, 1993-1994
- David Gordon Poulter Beazer Homes (Fnlhs) Limited, 1993-1994
- Colin James Stokes Beazer Homes (Fnlhs) Limited, 1993-1994
- Richard Desmond Wright Milton Keynes Housing Group Limited, 1993-1994
- Dennis Michael Smith Milton Keynes Housing Group Limited, 1993-1994
- Frederick Thomas Mercer Milton Keynes Housing Group Limited, 1993-1994
- Jeremy Robin John Douse Beazer Homes (South Wales) Limited, 1993-1994
- Duncan Alistair Mcdonald Macintyre Beazer Homes (South Wales) Limited, 1993-1994
- Benjamin Brown Beazer Homes (South Wales) Limited, 1993-1994
- Nicholas Anthony Doherty Carillion Services 2006 Limited, 1993-2012
- Rodney Hewer Harris Carillion Services 2006 Limited, 1993-2012
- Richard Ian Sykes Carillion Services 2006 Limited, 1993-2012
- Secretary of State for the Environment Carillion Services 2006 Limited, 1993-2012
- Alan David Garner Carillion Services 2006 Limited, 1993-2012
- Richard Frederick Charles How Carillion Services 2006 Limited, 1993-2012
- John Patrick Ryan Carillion Services 2006 Limited, 1993-2012
- Liam John Cummins Carillion Services 2006 Limited, 1993-2012
- Richard Gregg Lumby Carillion Services 2006 Limited, 1993-2012
- James White Barrack Carillion Services 2006 Limited, 1993-2012
- Richard Francis Tapp Carillion Services 2006 Limited, 1993-2012
- Jeremy Paul Clayton Carillion Services 2006 Limited, 1993-2012
- Keith Thomas Pratt Carillion Services 2006 Limited, 1993-2012
- Anthony Stephen Lenehan Carillion Services 2006 Limited, 1993-2012
- Michael Harrison Kasher Carillion Services 2006 Limited, 1993-2012
- Julie Deborah Wright Carillion Services 2006 Limited, 1993-2012
- Brian Michael Payne Carillion Services 2006 Limited, 1993-2012
- Anthony Outhwaite Carillion Services 2006 Limited, 1993-2012
- Douglas Garforth Carillion Services 2006 Limited, 1993-2012
- David Malcolm Jackson Carillion Services 2006 Limited, 1993-2012
- Terence Alfred Worster Carillion Services 2006 Limited, 1993-2012
- David Charles Hudson Barclay Mowlem (Asia) Limited, 1998-2012
- Brian Stephen Richards Barclay Mowlem (Asia) Limited, 1998-2012
- David Hugh Goodman Barclay Mowlem (Asia) Limited, 1998-2012
- Sir John Christopher Gains Barclay Mowlem (Asia) Limited, 1998-2012
- Mark Irvine John Watts Socotec UK Limited, 2005-2006
- Arthur Harold Moore Socotec UK Limited, 2005-2006
- David William Clay Socotec UK Limited, 2005-2006
- Jonathan Mark Swales Socotec UK Limited, 2005-2006
- Michael Antony Christopher Buckley 51 Eaton Place Management Company Limited, 1995-1996
- Michael John Day 51 Eaton Place Management Company Limited, 1995-1996
- Rhoda Renee Herrick 51 Eaton Place Management Company Limited, 1995-1996
- Shaun Edward Carter Sovereign Hospital Services Limited, 2005-2012
- Stuart Weatherson Sovereign Hospital Services Limited, 2005-2012
- Dr Adrian Richard Bull Sovereign Hospital Services Limited, 2005-2012
- Philip Ernest Shepley Sovereign Hospital Services Limited, 2005-2012
- Colin Macpherson Sovereign Hospital Services Limited, 2005-2012
- Tim Parsons Sovereign Hospital Services Limited, 2005-2012
- Geoffrey Richard Shewry Sovereign Hospital Services Limited, 2005-2012
- Paul Martin Thompson Sovereign Hospital Services Limited, 2005-2012
- John Christopher Platt Sovereign Hospital Services Limited, 2005-2012
- Andrew Uprichard Mowlem Environmental Sciences Group Limited, 1997-2012
- Catherine Elizabeth Stokes Mowlem Environmental Sciences Group Limited, 1997-2012
- Masons Nominees Limited Modern Courts (Humberside) Limited, 2000-2006
- Anthony Jackson Modern Courts (Humberside) Limited, 2000-2006
- Nigel Anthony John Brindley Modern Courts (Humberside) Limited, 2000-2006
- Duncan Elliot Dickson Modern Courts (Humberside) Limited, 2000-2006
- Graham Farley Modern Courts (Humberside) Limited, 2000-2006
- Andrea Finegan Modern Courts (Humberside) Limited, 2000-2006
- Robert Stuart West Modern Courts (Humberside) Limited, 2000-2006
- Timothy Richard Pearson Modern Courts (Humberside) Limited, 2000-2006
- Richard Keith Sheehan Modern Courts (Humberside) Limited, 2000-2006
- Masons Secretarial Services Limited Modern Courts (Humberside) Limited, 2000-2006
- Dominic Richard Shorrocks PME Partnerships Limited, 2000-2012
- Karen Jane Booth PME Partnerships Limited, 2000-2012
- Steven William Wilton PME Partnerships Limited, 2000-2012
- Andrew David Darling The Education Support Company Holdings (Leeds) Limited, 2001-2006
- Martin Timothy Smith The Education Support Company Holdings (Leeds) Limited, 2001-2006
- Julia Elizabeth PrescotiInferred matchLinked by name from public records. No date of birth was available to confirm this link, so this record could belong to a namesake. Company status flags are never shown on inferred matches. The Education Support Company Holdings (Leeds) Limited, 2001-2006
- Paul Borough-Copley The Education Support Company Holdings (Leeds) Limited, 2001-2006
- Allister Gilbert Michael Wood The Education Support Company Holdings (Leeds) Limited, 2001-2006
- Victoria Helen Dickinson The Education Support Company Holdings (Leeds) Limited, 2001-2006
- Barry Hylton Davies The Education Support Company Holdings (Leeds) Limited, 2001-2006
- Andrew Craig Mason The Education Support Company Holdings (Leeds) Limited, 2001-2006
- James William Ward The Education Support Company Holdings (Leeds) Limited, 2001-2006
- Masons Secretarial Services Limited Modern Courts Holdings (East Anglia) Limited, 2002-2006
- Masons Nominees Limited Modern Courts Holdings (East Anglia) Limited, 2002-2006
- Alexander John Vaughan ACM Health Solutions Limited, 2002-2012
- Jean Wright ACM Health Solutions Limited, 2002-2012
- Mark James Savage ACM Health Solutions Limited, 2002-2012
- Matthew Clement Hugh Gill ACM Health Solutions Limited, 2002-2012
- Ian Graeme Lloyd Charnock ACM Health Solutions Limited, 2002-2012
- Christopher Robert Crawford Pape ACM Health Solutions Limited, 2002-2012
- Grant Richmond Ling ACM Health Solutions Limited, 2002-2012
- Barrie John Yates ACM Health Solutions Limited, 2002-2012
- Daivd John Liming ACM Health Solutions Limited, 2002-2012
- Nigel Philip Brook ACM Health Solutions Limited, 2002-2012
- Peter Shepherd ACM Health Solutions Limited, 2002-2012
- Mark Webster Gordon ACM Health Solutions Limited, 2002-2012
- David John Liming ACM Health Solutions Limited, 2002-2012
- Andrew Robert Mcpherson ACM Health Solutions Limited, 2002-2012
- Gordon Bryden Aspire Defence Services Limited, 2002-2012
- Archibald Ferguson Walker MBE Aspire Defence Services Limited, 2002-2012
- David Stuart Hurcomb Aspire Defence Services Limited, 2002-2012
- Kenneth John Robertson Aspire Defence Services Limited, 2002-2012
- James Arthur Barrett Aspire Defence Services Limited, 2002-2012
- Gary Lee Johnson Aspire Defence Services Limited, 2002-2012
- Graham Christopher Sharland Aspire Defence Services Limited, 2002-2012
- Andrew Jonathan Barrie Aspire Defence Services Limited, 2002-2012
- Erik Francis Layzell Aspire Defence Services Limited, 2002-2012
- Robert Paul Kerry Aspire Defence Services Limited, 2002-2012
- Peter Austin Cragg Aspire Defence Services Limited, 2002-2012
- Derek William Brown Aspire Defence Services Limited, 2002-2012
- Gordon Peattie Aspire Defence Services Limited, 2002-2012
- Matthew John Stallard Aspire Defence Services Limited, 2002-2012
- Pankaj Patel Aspire Defence Services Limited, 2002-2012
- Stephen Edwin Nickson Aspire Defence Services Limited, 2002-2012
- Richard Sean Card Aspire Defence Services Limited, 2002-2012
- Larry Jay Henry Aspire Defence Holdings Limited, 2003-2006
Showing the 200 most-frequent of 231.
This is an organisation acting as a corporate officer, not an individual - it is built from Companies House data only and could not be matched to its own company record. Report an error in this record - let us know.
Related record