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Companies/03793814

Golden Secretaries Limited

Non-trading company

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133344725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
DB
Daniel Bugg-BurkeCurrent director
Appointed 2026-04-01
+2 others
JB
James BrennanCurrent director
Appointed 2023-10-01 · 3 yrs · Chartered Accountant
+2 others
RR
Rebecca ReadingCurrent director
Appointed 2022-04-01 · 4 yrs · Accountant
+2 others
NE
Neil EdwardsCurrent director
Appointed 2021-04-01 · 5 yrs · Chartered Tax Adviser
+2 others
PP
Peta ParkerCurrent director
Appointed 2019-10-01 · 7 yrs · Chartered Accountant
+3 others
AP
Alexander ParkerCurrent directorCurrent secretary
Appointed 2009-05-01 · 17 yrs · Chartered Accountant
+8 others
AM
Andrew MossCurrent director
Appointed 1999-06-22 · 27 yrs · Chartered Accountant
+77 others
Show 10 historical appointments
PD
Paul DentResigned director
Resigned 2013-05-21 · 12 yrs · Chartered Accountant
JB
Jonathan BruceResigned director
Resigned 2011-11-30 · 9 yrs · Company Director
Resigned 1999-06-22
Resigned 1999-06-22
SW
Stuart WebberResigned director
Resigned 1999-06-22 · 22 yrs · Chartered Accountant
DE
David EdwardsResigned director
Resigned 1999-06-22 · 23 yrs · Chartered Accountant
NB
Neil BensonResigned director
Resigned 1999-06-22 · 24 yrs · Chartered Accountant
GK
Graham KinchResigned directorResigned secretary
Resigned 1999-06-22 · 9 yrs · Accountancy
KM
Keith MitchellResigned director
Resigned 1999-06-22 · 26 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active