Company
UK Company Secretaries LTD
UK Company Secretaries LTD is an active UK company (number 02926929), incorporated 1994, with 2 current directors, Maureen Anne Caveley and Paul Blackburn. 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 2
- UK Data LTD 2005-2012 View profile
- Daniel Walker Metcalfe 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/1994
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.
- System DAY LTD
75-100% shares · notified 2016-04-06
Group
- UK Company Secretaries LTD
is controlled by System DAY LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - System DAY LTD
is controlled by Paul Blackburn
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Blackburn.
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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
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-01. 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
- Maureen Anne Caveley Director · appointed 2007
- Paul Blackburn Director · appointed 2002
Directors past 6 years
- Maureen Anne Caveley Director · appointed 2007
- Paul Blackburn Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Maureen Anne Caveley Director · appointed 2007
- Paul Blackburn Director · appointed 2002
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
- 02926929
- 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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