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Companies/02191053

Fw Stephens (Secretarial) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2025-11-14 · No cessation recorded

Source record 135501005
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-14

Source record 125110968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
RS
Richard SpofforthCurrent director
Appointed 2026-03-10
+15 others
KJ
Keren JefferyCurrent secretary
Appointed 2018-06-01 · 8 yrs
+5 others
Show 24 historical appointments
AT
Andrew TateResigned director
Resigned 2026-03-10
JW
Jennifer WilliamsonResigned director
Resigned 2024-11-04 · 1 yr · Chartered Accountant
DS
Derek SudworthResigned director
Resigned 2024-11-01 · 1 yr · Accountant
MT
Malcolm TwymanResigned secretary
Resigned 2010-06-01 · 7 yrs
CS
Clive StevensResigned director
Resigned 2010-06-01 · 8 yrs · Chartered Accountant
DA
David AshmanResigned director
Resigned 2010-06-01 · 4 yrs · Chartered Accountant
EC
Eric ClaptonResigned director
Resigned 2008-04-14 · 4 yrs · Chartered Accountant
KH
Karen HarrisResigned secretary
Resigned 2008-02-06 · 1 yr
MP
Michael ProcterResigned director
Resigned 2004-04-20 · 8 yrs · Chartered Accountant
OS
Owen SkinnerResigned director
Resigned 2004-04-13 · 20 yrs · Chartered Accountant
IM
Iain McmanusResigned director
Resigned 2003-11-03 · 1 yr · Chartered Accountant
SL
Simon LinleyResigned director
Resigned 2002-11-25 · 12 yrs · Chartered Accountant
SG
Samantha GeorgeResigned director
Resigned 2001-08-21 · 4 yrs · Chartered Accountant
JO
James O BrienResigned director
Resigned 2001-08-21 · 14 yrs · Chartered Accountant
ST
Stephen TannerResigned director
Resigned 2000-11-21 · 23 yrs · Chartered Accountant
MC
Michael CanovaResigned director
Resigned 1991-11-09 · 6 yrs · Chartered Accountant
CD
Colin DringResigned director
Resigned 1991-11-09 · 16 yrs · Chartered Accountant
RS
Richard StevensResigned directorResigned secretary
Resigned 1991-11-09 · 20 yrs · Chartered Accountant
DM
David MastersResigned director
Resigned 1991-11-09 · 11 yrs · Chartered Accountant
RC
Roger CoulsonResigned director
Resigned 1991-11-09 · 8 yrs · Chartered Accountant
AC
Alan CarterResigned director
Resigned 1991-11-09 · 2 yrs · Chartered Accountant
HT
Hugh TaylorResigned director
Resigned 1991-11-09 · 12 yrs · Chartered Accountant
PL
Peter LaceyResigned director
Resigned 1991-11-09 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active