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Companies/05452648

Speafi Secretarial Limited

Non-trading company · Reading

ActiveUnited KingdomIncorporated 2005Private 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
Field Seymour Parkes LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-19 · No cessation recorded

Source record 116672512
Show 1 ceased record
JP
Mr Jeremy Guy ParkesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-19

Source record 112048589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
PS
Philip StephensonCurrent director
Appointed 2019-06-27 · 7 yrs · Solicitor
+1 other
RM
Rachael MaunderCurrent director
Appointed 2013-07-25 · 13 yrs · Solicitor
+4 others
PG
Penelope GardenCurrent director
Appointed 2011-06-02 · 15 yrs · Solicitor
+5 others
IW
Ian Wood SmithCurrent director
Appointed 2005-05-13 · 21 yrs · Solicitor
+61 others
AI
Alexandra IllingworthCurrent director
Appointed 2005-05-13 · 21 yrs · Solicitor
+2 others
Show 18 historical appointments
HP
Henry PearsonResigned director
Resigned 2018-06-26 · Solicitor
BP
Becky PowellResigned director
Resigned 2018-05-14 · 1 yr · Solicitor
BM
Barry MaytumResigned director
Resigned 2013-10-04 · 1 yr · Solicitor
CA
Caroline AireyResigned director
Resigned 2013-07-25 · 5 yrs · Solicitor
RB
Randip BainsResigned director
Resigned 2013-07-25 · Solicitor
CB
Christopher BrightlingResigned director
Resigned 2011-10-11 · 6 yrs · Solicitor
EM
Ellen MoranResigned director
Resigned 2009-07-29 · 4 yrs · Solicitor
SV
Susan VandersteenResigned director
Resigned 2009-07-29 · 2 yrs · Solicitor
AW
Adam WilkesResigned director
Resigned 2007-06-27 · 3 yrs · Solicitor
SB
Sarita BilkhuResigned director
Resigned 2006-09-14 · Solicitor
PG
Penelope GardenResigned director
Resigned 2005-09-30 · 1 yr · Solicitor
PW
Peter WoolleyResigned director
Resigned 2005-09-30 · 2 yrs · Solicitor
JK
James KindonResigned director
Resigned 2005-09-30 · Solicitor
HP
Helen PorterResigned director
Resigned 2005-05-13 · Solicitor
BN
Barry NivenResigned director
Resigned 2005-05-13 · 4 yrs · Solicitor
MP
Mary PearsResigned directorResigned secretary
Resigned 2005-05-13 · 9 yrs · Solicitor
JP
Jeremy ParkesResigned director
Resigned 2005-05-13 · 21 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active