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Companies/01447749

Mitre Secretaries Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cannon Place Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-07 · No cessation recorded

Source record 127695487
Show 1 ceased record
Cms Cameron Mckenna Nabarro Olswang LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-07

Source record 127142080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AB
Adrian BellCurrent director
Appointed 2026-04-01
+17 others
LW
Louise WallaceCurrent director
Appointed 2004-04-23 · 22 yrs · Solicitor
+11 others
Show 22 historical appointments
SM
Stephen MillarResigned director
Resigned 2018-04-30 · 7 yrs · Solicitor
MM
Martin MendelssohnResigned director
Resigned 2014-05-01 · 3 yrs · Solicitor
WY
William YuillResigned secretary
Resigned 2001-11-13 · 24 yrs
MR
Michael RichResigned secretaryResigned director
Resigned 2001-09-21
WW
William WarnerResigned secretary
Resigned 1999-01-28 · 2 yrs
AC
Andrew CrawfordResigned director
Resigned 1998-05-11 · 5 yrs · Solicitor
RP
Richard PriceResigned director
Resigned 1998-05-11 · 15 yrs · Solicitor
AS
Andrew SheachResigned director
Resigned 1998-05-11 · 18 yrs · Solicitor
GB
Guy BillingtonResigned director
Resigned 1998-05-11 · 8 yrs · Solicitor
RT
Richard TylerResigned director
Resigned 1993-10-01 · 14 yrs · Solicitor
AL
Anthony LoringResigned director
Resigned 1993-10-01 · 9 yrs · Solicitor
BR
Barbara ReevesResigned directorResigned secretary
Resigned 1991-12-25 · 6 yrs
AW
Andrew WalshResigned director
Resigned 1991-12-25 · 1 yr · Solicitor
RW
Robert WindmillResigned director
Resigned 1991-12-25 · 6 yrs · Solicitor
CW
Catherine WoolfResigned director
Resigned 1991-12-25 · 6 yrs · Solicitor
PG
Patrick GaynorResigned director
Resigned 1991-12-25 · 1 yr · Solicitor/Consultant
RT
Richard TaylorResigned director
Resigned 1991-12-25 · 6 yrs · Solicitor
CP
Christopher Powell SmithResigned director
Resigned 1991-12-25 · 6 yrs · Solicitor
PE
Paul EllingtonResigned director
Resigned 1991-12-25 · 7 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active