# Sherard Secretariat Services Limited

## Details

- **Company number:** [05615519](https://find-and-update.company-information.service.gov.uk/company/05615519)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2005
- **Registered office:** CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWIE, Jayne Satoshi | director | 28 Apr 2017 |  |
| BIRCH, Paul | director | 24 Jul 2013 |  |
| NELSON, Andrew Latham | director | 22 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amey Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £15,000 | £1,027,000 | 0 |



## Owned by

Sherard Secretariat Services Limited → [Amey Limited](/company/02379479)




## Directors' other companies

- [BIRCH, Paul](/person/6025881) - director at [TPI (Holdings) Limited](/company/05607625)
- [BIRCH, Paul](/person/6025881) - director at [Amey Fmp Belfast Strategic Partnership Hold Co Limited](/company/06489978)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Fleet Services Limited](/company/00462578)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Group Information Services Limited](/company/04138741)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Lg Limited](/company/03612746)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Highways Limited](/company/06600609)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Investments Limited](/company/07068009)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Ventures Asset Holdings Limited](/company/07068048)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Ventures Limited](/company/04164284)
- [NELSON, Andrew Latham](/person/5650522) - director at [MRS Environmental Services Limited](/company/02175295)



## Companies at the same address

- [A.R.M. Services Group Limited](/company/03775461) (03775461)
- [Accord Environmental Services Limited](/company/03021731) (03021731)
- [Accord Limited](/company/03693911) (03693911)
- [Amey (Jjmg) Limited](/company/00716654) (00716654)
- [Amey Community Limited](/company/02564794) (02564794)
- [Amey Construction Limited](/company/02379472) (02379472)
- [Amey Defence Equipment (Assets) Holdings Limited](/company/13246131) (13246131)
- [Amey Defence Equipment (Assets) Limited](/company/13246506) (13246506)
- [Amey Defence Equipment (Fleet Management) Limited](/company/15730123) (15730123)
- [Amey Defence Equipment (Services) Holdings Limited](/company/12801060) (12801060)