A G SECRETARIAL LIMITED

02598128 · ltd · incorporated 1991-04-04

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: england-wales
Registered office: 41 Lothbury, London, EC2R 7HG, United Kingdom
SIC codes: 74990 — Non-trading company
Accounts next due: 2027-01-31
Confirmation statement next due: 2027-04-18

2. Directors (19 active)

CRAWSHAW, Daniel Aster De Crecy: director · appointed 2011-04-04 · born 7/1973 (age 53)
DISTIN, Giles Henry: director · appointed 2016-03-21 · born 1/1973 (age 53)
GREEN, Andrew: director · appointed 2015-10-08 · born 8/1980 (age 46)
HANDY, David: director · appointed 2001-01-11 · born 11/1968 (age 58)
HART, Roger: director · appointed 2005-05-11 · born 1/1971 (age 55)
HUSSEIN, Elvan: director · appointed 2016-03-21 · born 7/1980 (age 46)
JAMES, William Keith: director · appointed 2007-01-24 · born 2/1964 (age 62)
JOHNSTON, Andrew John: director · appointed 2024-05-01 · born 1/1975 (age 51)
KOEHNE, Benjamin David: director · appointed 2013-05-07 · born 8/1976 (age 50)
LAURITSEN, Hugh Eric: director · appointed 2016-07-19 · born 1/1979 (age 47)
MCGIVERN, Shelley Ann: director · appointed 2016-07-19 · born 9/1974 (age 52)
MEDLICOTT, Paul Francis David: director · appointed 2011-05-01 · born 3/1977 (age 49)
PEAREY, Nicholas Maitland: director · appointed 2011-05-01 · born 1/1975 (age 51)
ROSLING, Andrew John: director · appointed 2007-01-24 · born 8/1968 (age 58)
SEEDAT, Yunus: director · appointed 2001-12-12 · born 10/1969 (age 57)
TAYLOR, Christopher John: director · appointed 2011-05-01 · born 11/1975 (age 51)
WASTIE, William Granville: director · appointed 2008-11-17 · born 1/1970 (age 56)
WOOD, Peter John: director · appointed 2017-11-09 · born 1/1972 (age 54)
WOOD, Simon Guy Scott: director · appointed 2018-02-16 · born 11/1974 (age 52)

3. Shareholders (1 active)

Addleshaw Goddard Llp: 75-100% shares · 75-100% voting · board control

4. Group structure

Addleshaw Goddard Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Addleshaw Goddard Llp: Corporate parent · 75-100%

Headline verdict

Opportunity score: 79/100 (Strong)
Owner dependency: high — 66/100
Red flags: 0 high · 1 medium · 0 low