Filross Securities Limited

Company 00224534 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 12Property 7Construction 2Professional services 2Finance 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

M Winkworth PLC 1 shared director
45 West (Bayswater) Limited 1 shared director
45 West (Kensington) Limited 1 shared director
Winkworth Financial Services Limited 1 shared director
Winkworth Franchising Limited 1 shared director
45 West Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00224534
Status	Active
Type	Private Limited Company
Incorporated	20/09/1927
Address	SUITE 301 STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

' Stephen Chapman'
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Lawrence Michael Alkin ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Glanz, Jonathan Director · appointed 2025
Agace, Dominic Charles Mackay Director · appointed 2025
Chapman, Stephen Macdonald Director · appointed 2025
Chong, Kim Min Former Secretary · appointed 2003 · resigned 2019
Neoh, Christopher Former Secretary · appointed 1993 · resigned 2003
Alkin, Lawrence Michael Former Director · resigned 2025
Alkin, Phyllis Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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