- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
MICHELMORES SECRETARIES LIMITED
MICHELMORES SECRETARIES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03834235). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 1999-09-01
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MICHELMORES SECRETARIES LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHELMORES SECRETARIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MICHELMORES SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03834235
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-01
- Registered office
- Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-09-17
People & control
19 parties · 13 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BILLINGHAM, Samantha Jane
- director · British · appointed 2002-10-09 · Companies House
- BINNIE, Ian Buchanan
- director · British · appointed 2017-04-06 · Companies House
- COBB, Richard Juxon
- director · British · appointed 2011-02-01 · Companies House
- HOLYOAK, Ian David
- director · British · appointed 2013-03-22 · Companies House
- HUBBARD, Francesca Jane
- director · British · appointed 2024-03-20 · Companies House
- KEAN, Adam Joseph
- director · British · appointed 2024-03-21 · Companies House
- Michelmores Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- MORSE, Stephen Andrew
- director · British · appointed 1999-09-01 · Companies House
- secretary · British · appointed 1999-09-01 · resigned · Companies House
- TAYLOR, Henry Guy Jonathan
- director · British · appointed 2017-04-06 · Companies House
- THOMPSON, David Ian
- director · British · appointed 2006-07-07 · Companies House
- TORKAR, Thomas Michael Andrew
- director · British · appointed 2017-04-06 · Companies House
- TRICK, Henry James
- director · British · appointed 2021-09-01 · Companies House
- WATSON, Alexandra Jane Olivia
- director · British · appointed 2017-04-06 · Companies House
- ALLUM, Simon Robert
- director · British · appointed 2021-09-01 · resigned · Companies House
- BAMFORD, Caroline Losentes
- secretary · appointed 2017-04-06 · resigned · Companies House
- director · British · appointed 2024-07-11 · resigned · Companies House
- BENSON, Nicholas Mark Richard
- director · British · appointed 1999-09-01 · resigned · Companies House
- MICHELMORES DIRECTORS LIMITED
- corporate secretary · appointed 2013-01-09 · resigned · Companies House
- MICHELMORES SECRETARIES LIMITED
- corporate secretary · appointed 2001-03-12 · resigned · Companies House
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 1999-09-01 · resigned · Companies House
19 parties · 13 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHELMORES SECRETARIES LIMITED?
- What is MICHELMORES SECRETARIES LIMITED's risk level?
- Where does MICHELMORES SECRETARIES LIMITED appear across sources?