Website & contact details
- Group website
- The site of this company’s group or brand.
Thames Valley Secretariat Limited
- Incorporated
- 14 May 1968 (58 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
British
Born December 1964 (61)
British
Born December 1972 (53)
Director · Appointed 25 February 2026
British
Born May 1976 (50)
Hookway, Andrew Mark
Director · Appointed 25 February 2026
British
Born January 1964 (62)
Director · Appointed 25 February 2026
British
Born October 1975 (51)
Director · Appointed 1 July 2021
British
Born June 1967 (59)
Director · Appointed 1 July 2021
British
Born April 1964 (62)
Officer history (15 former)
25 February 2026
25 February 2026
25 February 2026
25 February 2026
25 February 2026
25 February 2026
Appointed Hookway, Andrew Mark as Director
12 January 2023
1 July 2021
1 July 2021
30 June 2021
1 February 2018
1 February 2018
1 February 2018
30 June 2016
11 June 2014
1 April 2014
23 February 2004
23 February 2004
28 July 2003
25 July 2003
31 October 2001
31 October 2001
26 April 2000
26 April 2000
31 December 1998
31 December 1998
31 December 1998
31 December 1998
1 September 1994
22 October 1993
19 August 1993
19 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Oc336077
Group structure 22 companies
Ownership group derived from the Companies House PSC register
B&S Trustees Limited Owns 75–100% of shares
Beever and Struthers Limited Owns 75–100% of shares
HLB Menzies Ltd Owns 75–100% of shares
Menzies Advisory Limited Owns 75–100% of shares
Menzies Audit Limited Owns 75–100% of shares
Menzies Business Recovery LLP Has significant influence or control
Menzies Corporate Finance Limited Owns 75–100% of shares
Menzies Forensics Limited Owns 75–100% of shares
Menzies Outsourcing Limited Owns 75–100% of shares
Menzies Payroll Limited Owns 75–100% of shares
Menzies Tax Limited Owns 75–100% of shares
Menzies Wealth Management Limited Owns 75–100% of shares
Ifa (South) Limited Owns 75–100% of shares
MWM Private Clients Limited Owns 75–100% of shares
Sandringham Company Secretaries Limited Owns 75–100% of shares
Thames Valley Secretariat Limited This company Owns 75–100% of shares
Menzies Limited Owns 75–100% of shares
MMH Nominees Limited Owns 75–100% of shares
MMH Trustees Limited Owns 75–100% of shares
Allen Glanville Holdings Limited Has significant influence or control (as a trust)
Wags Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Director's details changed | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Appointment of a director | |||
| 25 February 2026 | Appointment of a director | |||
| 25 February 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Westbury
Burton Upon Trent
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →