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Company

Sandringham Company Secretaries Limited

Sandringham Company Secretaries Limited is an active UK company (number 05079271), incorporated 2004, with 3 current directors including Oliver Finch and Andrew Mosby. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Caroline Natalie Milton 2021-2026 Director View profile
  2. Robin Derek Hopkins 2021-2026 Director View profile
  3. Graham Seddon 2018-2019 Director View profile
  4. David Simon Gosling 2018-2026 Director View profile
  5. Salvador Insua Amico 2014-2023 Director View profile
  6. Richard Anthony Watson 2014-2021 Director View profile
  7. Linda Louise Richardson 2013-2018 Director View profile
  8. Michael David Grayer 2012-2014 Director View profile
  9. Julie Barbara Adams 2004-2023 Director View profile
  10. Stephen Guy Pritchard 2004-2021 Director View profile
  11. Martin David Peddie 2004-2014 Director View profile
  12. Andrew Mark Hookway 2004-2023 Director View profile
  13. Michael John Dawe 2004-2014 Director View profile
  14. Andrew John Denley 2004-2018 Director View profile
  15. Terence Malcolm Gale 2004-2015 Director View profile
  16. Michael George Sands 2004-2014 Director View profile
  17. David John Gibbons 2004-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2004

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.

Group

  1. Sandringham Company Secretaries Limited is controlled by Menzies LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Menzies LLP.

18 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

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

8.3y median 8.7y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Professional services 15Business services 3Dormant 1Finance 1Other services 1

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
05079271
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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