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Reach Shared Services Limited

03890737

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Canada Square, Canary Wharf, London, E14 5AP
Incorporated 03/12/1999

Previously known as

Trinity Mirror Shared Services Limited · until 04/05/2018
Mirror Sub 4 Limited · until 22/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Reach Secretaries Limited

secretary · Since 10/12/2001

BRITISH

Also on 292 other boards

Reach Directors Limited

director · Since 10/12/2001

BRITISH

Also on 281 other boards

Mr Darren Fisher

director · Since 14/02/2023

CHIEF FINANCIAL OFFICER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 60

Also on 115 other boards

Mr Piers Michael North

director · Since 31/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 62 other boards

Reach Directors Limited

corporate director · Since 10/12/2001

Reg: 4331538

Also on 281 other boards

Reach Secretaries Limited

corporate secretary · Since 10/12/2001

Reg: 4333688

Also on 292 other boards

Darren Fisher

director · Since 14/02/2023

Australian,British · United Kingdom · Age 60

Piers Michael North

director · Since 31/03/2025

British · England · Age 50

Former

Luciene James Limited

corporate nominee director · Resigned 03/12/1999

The Company Registration Agents Limited

corporate nominee secretary · Resigned 03/12/1999

Charles John Allwood

director · Resigned 20/07/2000

Paul Andrew Vickers

secretary · Resigned 02/01/2001

Paul Andrew Vickers

director · Resigned 10/12/2001

Margaret Ewing

director · Resigned 10/12/2001

Catherine Jeanne Diggory

secretary · Resigned 10/12/2001

Paul Andrew Vickers

director · Resigned 17/11/2014

Vijay Kumar Lakhman Meghji Vaghela

director · Resigned 30/06/2019

Simon Richard Fox

director · Resigned 16/08/2019

Simon Jeremy Ian Fuller

director · Resigned 31/12/2022

James Joseph Mullen

director · Resigned 31/03/2025

Persons with Significant Control

Reach Plc

75–100% shares
75–100% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AP

Reg: 82548 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Change History

officer appointedREACH SECRETARIES LIMITED
2026-08-07
officer appointedFISHER, Darren
2026-08-07
officer appointedNORTH, Piers Michael
2026-08-07
officer appointedREACH DIRECTORS LIMITED
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1One Canada Square
2026-08-07

ONE CANADA SQUARE

post townLondon
2026-08-07

LONDON