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Lansdowne Secretaries Limited

Lansdowne Secretaries Limited is an active UK company (number 03453114), incorporated 1997, with 1 current director, Martin James Merritt. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Lansdowne Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Alan Robert Ayling 2012-2021 Director View profile
  2. Victoria Marie Hewlett 2004-2011 Director View profile
  3. Sandra Jane Cahill 2001-2002 Director View profile
  4. Ruth Muriel Otter 1999-2004 Director View profile
  5. Paul Darren Harvey 1999-1999 Director View profile
  6. Kerry Ann Wearn 1997-1999 Director View profile
  7. Ian Brison 1997-2001 Director View profile
  8. Catherine Ann Hawkins 2005-2006 Secretary View profile
  9. Mark Anthony Osborne 2005-2021 Secretary View profile
  10. Caroline Davison 2003-2004 Secretary View profile
  11. Charlotte Bull 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/1997

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.

  • Martin James Merritt
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lansdowne Secretaries Limited is controlled by Martin James Merritt
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-31 · source: Companies House PSC register

Ultimately controlled by Martin James Merritt.

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 2025-10-31. 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.

1 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03453114
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data