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TELEGRAPH SECRETARIAL SERVICES LIMITED

Company summary

Company number: 01933296
Status: ACTIVE
Incorporated / age: 25 July 198541 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 30 September 2026
Confirmation statement due: 30 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Non-trading company
Previous company names
TELEGRAPH TRUSTEES LIMITED
M. WINSTON AND COMPANY LIMITED
VISAPOWER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Dominic Cosmas Samson ACTIVE	Director	21 Jun 2023		United Kingdom	July 1981	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
DAVIES, Alan John RESIGNED	Secretary	06 Jun 1995	16 Jul 2003			5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN
GRIFFITHS, Sally Jane RESIGNED	Secretary	17 Jul 2003	19 Aug 2005			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
MOWATT, Rigel Kent RESIGNED	Secretary	20 Aug 2005	21 Jun 2023			111 Buckingham Palace Road, London, SW1W 0DT
RENTOUL, Anthony Mervyn RESIGNED	Secretary		06 Jun 1995			25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
ALDER, David John RESIGNED	Director	01 Sep 1996	30 Apr 2001		January 1960	Dairy Cottage, Digswell Place Farm, Welwyn Garden City, Hertfordshire, AL8 7SU
BARCLAY, Aidan Stuart RESIGNED	Director	20 Aug 2005	21 Jun 2023	England	January 1956	111 Buckingham Palace Road, London, SW1W 0DT
BARCLAY, Howard Myles RESIGNED	Director	20 Aug 2005	21 Jun 2023	England	December 1959	111 Buckingham Palace Road, London, SW1W 0DT
DAVIES, Alan John RESIGNED	Director		16 Jul 2003		July 1943	5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN
GRIFFITHS, Sally Jane RESIGNED	Director	17 Jul 2003	17 Jan 2005		February 1953	83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
HUGHES, Anthony Roland RESIGNED	Director		07 Apr 1998		April 1935	Fanns Cottage Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6SX
MOSES, Maurice RESIGNED	Director	21 Jun 2023	04 Dec 2023	England	October 1956	111 Buckingham Palace Road, London, SW1W 0DT
MOWATT, Rigel Kent RESIGNED	Director	20 Aug 2005	21 Jun 2023	England	November 1948	111 Buckingham Palace Road, London, SW1W 0DT
O'DONNELL KEENAN, Niamh RESIGNED	Director	29 Apr 1998	17 Jan 2005	Great Britain	November 1956	142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH
PETERS, Philip Leslie RESIGNED	Director	20 Aug 2005	21 Jun 2023	England	August 1957	111 Buckingham Palace Road, London, SW1W 0DT
RENTOUL, Anthony Mervyn RESIGNED	Director		31 Aug 1996	United Kingdom	April 1942	25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
RUSSELL, Hilary Susan RESIGNED	Director	23 Mar 2001	05 May 2004		October 1971	26 Thorndean Street, Earlsfield, London, SW18 4HE
SEAL, Michael RESIGNED	Director	20 Aug 2005	07 Jun 2019	United Kingdom	October 1948	20 St James's Street, London, SW1A 1ES
TELEGRAPH COMPANY DIRECTOR LIMITED RESIGNED	Director	30 Jul 2004	19 Aug 2005			1 Canada Square, Canary Wharf, London, E14 5DT

YOUNG, Dominic Cosmas Samson ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

DAVIES, Alan John RESIGNED
Role: Secretary
Appointed on: 06 Jun 1995
Resigned on: 16 Jul 2003
Address: 5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 19 Aug 2005
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

MOWATT, Rigel Kent RESIGNED
Role: Secretary
Appointed on: 20 Aug 2005
Resigned on: 21 Jun 2023
Address: 111 Buckingham Palace Road, London, SW1W 0DT

RENTOUL, Anthony Mervyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1995
Address: 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ

ALDER, David John RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 30 Apr 2001
Date of birth: January 1960
Address: Dairy Cottage, Digswell Place Farm, Welwyn Garden City, Hertfordshire, AL8 7SU

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on: 20 Aug 2005
Resigned on: 21 Jun 2023
Country of Residence: England
Date of birth: January 1956
Address: 111 Buckingham Palace Road, London, SW1W 0DT

BARCLAY, Howard Myles RESIGNED
Role: Director
Appointed on: 20 Aug 2005
Resigned on: 21 Jun 2023
Country of Residence: England
Date of birth: December 1959
Address: 111 Buckingham Palace Road, London, SW1W 0DT

DAVIES, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2003
Date of birth: July 1943
Address: 5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN

HUGHES, Anthony Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Date of birth: April 1935
Address: Fanns Cottage Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6SX

MOSES, Maurice RESIGNED
Role: Director
Appointed on: 21 Jun 2023
Resigned on: 04 Dec 2023
Country of Residence: England
Date of birth: October 1956
Address: 111 Buckingham Palace Road, London, SW1W 0DT

MOWATT, Rigel Kent RESIGNED
Role: Director
Appointed on: 20 Aug 2005
Resigned on: 21 Jun 2023
Country of Residence: England
Date of birth: November 1948
Address: 111 Buckingham Palace Road, London, SW1W 0DT

O'DONNELL KEENAN, Niamh RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 17 Jan 2005
Country of Residence: Great Britain
Date of birth: November 1956
Address: 142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH

PETERS, Philip Leslie RESIGNED
Role: Director
Appointed on: 20 Aug 2005
Resigned on: 21 Jun 2023
Country of Residence: England
Date of birth: August 1957
Address: 111 Buckingham Palace Road, London, SW1W 0DT

RENTOUL, Anthony Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ

RUSSELL, Hilary Susan RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 05 May 2004
Date of birth: October 1971
Address: 26 Thorndean Street, Earlsfield, London, SW18 4HE

SEAL, Michael RESIGNED
Role: Director
Appointed on: 20 Aug 2005
Resigned on: 07 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 20 St James's Street, London, SW1A 1ES

TELEGRAPH COMPANY DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 19 Aug 2005
Address: 1 Canada Square, Canary Wharf, London, E14 5DT