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SECONDCO LIMITED ACTIVE
Company number 05297072
Incorporated 2004-11-26
Registered office C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC 64209
No filings found for this company.
Shareholders (as of 2026-03-01) Financial Data Accounts not filed
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Active Officers (6) Sarah Baird
director since 2026-02-04
John Beeston
director since 2022-01-19
Peter Heath
director since 2026-02-02
Simon Roche
director since 2024-10-23
Richard Smith
director since 2024-07-11
Martin Steer
director since 2025-12-19
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(33) Show Hide These are the directors and secretaries who have left SECONDCO LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
David Mott resigned 2016-09-20
Femi Sobo-allen resigned 2013-08-31
Ian Welch resigned 2009-10-29
Caroline Barr resigned 2025-08-31
Janet Chance resigned 2007-06-25
James Ferris resigned 2014-04-01
Jeffrey Lader resigned 2011-07-13
Trusec Limited resigned 2004-12-21
Andrew Beatty resigned 2025-03-20
Caroline Bradley resigned 2012-03-01
Geoffrey Close resigned 2016-03-15
Barry Dark resigned 2014-04-01
Brian Duval resigned 2024-03-31
Christopher Garner resigned 2004-12-21
Cheryl Heather resigned 2026-02-11
Roger Herbert resigned 2007-03-26
Philip Ireland resigned 2011-11-30
Mark Jenkinson resigned 2014-04-01
Bruce Jennings resigned 2021-01-01
Angus Macdonald resigned 2010-07-01
Paul Masterson resigned 2013-08-31
Luke Mccabe resigned 2024-06-01
Stephen O'sullivan resigned 2014-04-01
Stephen Powell resigned 2004-12-21
Nigel Reynolds resigned 2021-04-26
Jason Robinson resigned 2024-01-31
Elizabeth Sipiere resigned 2006-01-31
Joseph Smith resigned 2025-11-13
Louise Stoker resigned 2004-12-01
Robert Thacker resigned 2020-01-01
Kim Webb resigned 2024-01-31
Ian Welch resigned 2021-08-09
Eleanor Zuercher resigned 2004-12-01