TRAVERS SMITH SECRETARIES LIMITED
02132094 · Active · Ltd · 39 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 16 Nov 2026 (last filed 2 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
16 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRAVERS SMITH SECRETARIES LIMITED
02132094Active· Ltd· England Wales· 1987-05-15Incorporated 1987-05-15Health 100/100 · Strong
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People intelligence
Active directors
13
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- DARBY, Fiona Elizabeth· SecretaryResigned 2026-04-30
- SUMMERFIELD, Spencer Robert· DirectorResigned 2025-06-30
- DIXON, Alexander Michael· DirectorAppointed 2024-12-23
- KELLY, Laura Elizabeth· DirectorAppointed 2024-12-23
COULTER, Thomas Alexander
Director
- Appointed
- 2021-10-19
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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DIXON, Alexander Michael
Director
- Appointed
- 2024-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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GILLEN, Andrew Joseph
Director
- Appointed
- 2021-10-19
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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HARTWRIGHT, Thomas Luke
Director
- Appointed
- 2021-10-19
- Nationality
- British
- Residence
- England
- Born
- 07/1987
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HAVAS, Emma Jane
Director
- Appointed
- 2021-10-19
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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KELLY, Laura Elizabeth
Director
- Appointed
- 2024-12-23
- Nationality
- British
- Residence
- England
- Born
- 12/1989
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ORR, Adam David
Director
- Appointed
- 2021-10-19
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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REDDINGTON, Jonathan Mark
Director
- Appointed
- 2021-10-19
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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REED, Edmund Charles Haworth
Director
- Appointed
- 2021-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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SENOUCI, Mohammed
Director
- Appointed
- 2021-10-19
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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WALTERS, Jonathan Daniel
Director
- Appointed
- 2021-10-19
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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WEST, Adrian James
Director
- Appointed
- 2013-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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YATES, William John
Director
- Appointed
- 2015-10-13
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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BRACKEN, Ruth
Secretary
- Appointed
- 1995-01-12
- Resigned
- 2013-11-11
- Nationality
- British
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DARBY, Fiona Elizabeth
Secretary
- Appointed
- 2015-07-20
- Resigned
- 2026-04-30
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JOHNSON, Paul John
Secretary
- Appointed
- 2013-11-01
- Resigned
- 2015-07-20
- Nationality
- British
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LONGDON, John Charles
Secretary
- Appointed
- —
- Resigned
- 1995-01-12
- Nationality
- British
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ADAMS, David Yeates
Director
- Appointed
- —
- Resigned
- 2006-05-24
- Nationality
- British
- Born
- 08/1955
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CARROLL, Christopher John
Director
- Appointed
- 2010-12-08
- Resigned
- 2013-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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CARROLL, Christopher John
Director
- Appointed
- 1991-12-10
- Resigned
- 1995-01-23
- Nationality
- British
- Born
- 05/1953
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CAWOOD, Lucinda Helen
Director
- Appointed
- 2013-08-01
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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CROKE, Helen Antoinette
Director
- Appointed
- 2013-08-01
- Resigned
- 2016-10-21
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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DOLMAN, Paul James
Director
- Appointed
- 2010-12-08
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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DOUGLAS, Alasdair Ferguson
Director
- Appointed
- 1995-01-23
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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FOSTER, Anthony John
Director
- Appointed
- 2013-08-01
- Resigned
- 2021-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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HALE, Christopher George
Director
- Appointed
- 2013-11-01
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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HILL, Peter Douglas
Director
- Appointed
- 1991-12-10
- Resigned
- 1997-07-07
- Nationality
- British
- Born
- 12/1956
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HUMPHRIES, Anthony Charles
Director
- Appointed
- 1993-03-25
- Resigned
- 1995-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1925
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INNES, David Heath
Director
- Appointed
- 2006-05-24
- Resigned
- 2010-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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KEALL, Sian Claire
Director
- Appointed
- 2023-07-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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KEEFE, Ian James
Director
- Appointed
- 2021-10-19
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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LONGDON, John Charles
Director
- Appointed
- —
- Resigned
- 1995-01-12
- Nationality
- British
- Born
- 11/1952
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MARTEN, Genevieve Denise
Director
- Appointed
- 2021-10-19
- Resigned
- 2023-03-16
- Nationality
- British
- Residence
- England
- Born
- 11/1985
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MOORE, Nicholas David
Director
- Appointed
- —
- Resigned
- 2002-08-12
- Nationality
- British
- Born
- 01/1959
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RENAHAN, James John
Director
- Appointed
- 2013-08-01
- Resigned
- 2022-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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RUSS, Kathleen Anne
Director
- Appointed
- 2019-07-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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SANDERSON, Philip Adam
Director
- Appointed
- 2002-08-12
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SHAWYER, Ian Kirk
Director
- Appointed
- 2008-09-26
- Resigned
- 2023-02-24
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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SPEDDING, Richard Rolland
Director
- Appointed
- 2006-05-24
- Resigned
- 2024-05-30
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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SUMMERFIELD, Spencer Robert
Director
- Appointed
- 1998-02-05
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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WATSON, Neal Frazer
Director
- Appointed
- 2002-08-12
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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WEAVIL, George Laurence Rolf
Director
- Appointed
- 2021-10-19
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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