Company officer · Companies House register
Secretariate Limited
34 current appointments and 16 former, as recorded on the register.
Current appointments
- The Leghorn Hen Company Ltd
Corporate secretary · since Nov 2022
- ABERCORN DIGITAL LIMITED
Corporate secretary · since Sept 2021 · Dissolved
- Times PBS Ltd
Corporate secretary · since Jun 2018
−£62.2k
Loss after tax
- THORIUM TECHNOLOGIES LTD
Corporate secretary · since Aug 2017 · Dissolved
- INTERVADIOS MANAGEMENT LIMITED
Corporate secretary · since Jul 2009 · Dissolved
- BUSINESS SALE INTERNATIONAL LIMITED
Corporate secretary · since Jun 2009 · Dissolved
- BUSINESS VALUATION LIMITED
Corporate secretary · since Jun 2009 · Dissolved
- PURE LIGHT LIMITED
Corporate secretary · since Jun 2009 · Dissolved
- HART RESIDENTIAL LTD
Corporate secretary · since Jun 2009 · Dissolved
- EARLTHORN LTD
Corporate secretary · since Apr 2008 · Dissolved
- SLEEVES UK LIMITED
Corporate secretary · since Mar 2008 · Dissolved
- A. T. CRONIN LIMITED
Corporate secretary · since Jan 2008 · Dissolved
- UPTICK SYSTEMS LIMITED
Corporate secretary · since Jan 2008 · Dissolved
- MENTMOOR ESTATES LTD
Corporate secretary · since Aug 2007 · Dissolved
- EASTBRIDGE INTERIORS LIMITED
Corporate secretary · since Jul 2007 · Dissolved
- Wetherby Research Services Limited
Corporate secretary · since Jun 2007
- BARBER CONSULTANCY LIMITED
Corporate secretary · since Mar 2007 · Dissolved
- Landell Fraser Limited
Corporate secretary · since Feb 2007
- GAUCHO'S RESTAURANTS LIMITED
Corporate secretary · since Feb 2007 · Dissolved
- PERSONALLY YOURS LIMITED
Corporate secretary · since Nov 2006 · Dissolved
- Lioncrest Construction Limited
Corporate secretary · since Nov 2006
−£4.74k
Loss after tax
- LOXLAYBANK LTD
Corporate secretary · since Aug 2006 · Dissolved
- NOBLEDAWN LTD
Corporate secretary · since Aug 2006 · Dissolved
- LOXLAY LTD
Corporate secretary · since May 2006 · Dissolved
- NINORC T A LIMITED
Corporate secretary · since Dec 2005 · Dissolved
- Windsor Actuarial Consultants Ltd
Corporate secretary · since Jan 2005
- FINCKCONSULTING LTD
Corporate secretary · since Aug 2004 · Dissolved
- Wilmer Estates Ltd
Corporate secretary · since Sept 2003
- LONDON LIMOUSINES LIMITED
Corporate secretary · since Feb 2003 · Dissolved
- Turner & Co (GB) Limited
Corporate secretary · since Feb 2001
- WLC INSURANCE SERVICES LIMITED
Corporate secretary · since Nov 2000 · Dissolved
- DARTFIELD LIMITED
Corporate secretary · since Apr 1999 · Dissolved
- THE SILVER TENNIS COLLECTION LTD
Corporate secretary · since Nov 1998 · Dissolved
- WOOD LANE GARAGES LTD
Corporate secretary · since Nov 1998 · Dissolved
Former appointments
- Abercorn Limited
Corporate secretary · Oct 2021 – Nov 2023
- Aiko Capital Ltd
Corporate director · Nov 2019 – Feb 2022
- ABERCORN DIGITAL LIMITED
Corporate secretary · Sept 2021 – Sept 2021 · Dissolved
- Abercorn Limited
Corporate secretary · Jul 2008 – Sept 2021
- ABERCORN DIGITAL LIMITED
Corporate secretary · Mar 2008 – Sept 2021 · Dissolved
- SABRE ESTATES LIMITED
Corporate secretary · May 2009 – Oct 2016 · Dissolved
- HART INTERNATIONAL LIMITED
Corporate secretary · May 2009 – Oct 2016 · Dissolved
- Roko Ltd
Corporate secretary · Jul 2003 – Jun 2016
- Antilles Limited
Corporate secretary · Jul 2009 – Mar 2015
- Polo Property Ltd
Corporate secretary · Feb 2007 – Apr 2014
- Poles Production & Communication Limited
Corporate secretary · Jan 1999 – Sept 2013
- ACTIVE PROMOTIONS LIMITED
Corporate secretary · Jun 2007 – Jun 2013 · Dissolved
- Cambridge Capital Marine Ltd
Corporate secretary · Jun 2010 – Feb 2013
- WOOD LANE CONSTRUCTION LIMITED
Corporate secretary · Nov 1998 – Nov 2012 · Dissolved
- RADLEY PHARMA LTD
Corporate secretary · Aug 2007 – Nov 2011 · Dissolved
- RAMP & CO LTD.
Corporate secretary · Dec 2007 – Aug 2010 · Dissolved
From the Companies House register, checked 2026-10-25. Names, roles and dates only; contains public sector information licensed under the Open Government Licence v3.0. Profit is each company's latest filed figure. Appointments under other records of the same person may be listed separately.
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