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Company · London

Halefield Securities Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Halefield Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Andrew David Herbert-Read 2021-2024 Director View profile
  2. Peter Dominic Leonard 2021-2024 Director View profile
  3. Justin Davies 2019-2021 Director View profile
  4. John David Clark 2018-2021 Director View profile
  5. Rebecca Jayne Seeley 2016-2018 Director View profile
  6. Adriano Maio 2016-2021 Director View profile
  7. Alan John Avey 2013-2016 Director View profile
  8. Richard John Cook 2013-2019 Director View profile
  9. Richard Andrew Coppell 2012-2013 Director View profile
  10. Adrian David Unitt 2011-2013 Director View profile
  11. Benjamin Michael O'Rourke 2011-2012 Director View profile
  12. Richard Justin Starkey 2005-2011 Director View profile
  13. Geoffrey Hutchinson 2005-2010 Director View profile
  14. Rameen Firoozan 2003-2005 Director View profile
  15. Gavin Vaughan Stewart 2001-2004 Director View profile
  16. Steven Harrison 2001-2005 Director View profile
  17. Geoffrey Murrain 2001-2003 Director View profile
  18. Timothy John Rodway 1999-2005 Director View profile
  19. Christopher Richard Thompson 1998-1999 Director View profile
  20. John Anthony Kennedy 1997-1999 Director View profile
  21. Andrew Michael Saunders-Davies 1996-2005 Director View profile
  22. Brian Richard Davies 1996-1997 Director View profile
  23. Graham John Roper 1994-1999 Director View profile
  24. Malcolm Powell 1994 Director View profile
  25. David William Jackson 1994 Director View profile
  26. Peter John Francis 1992 Director View profile
  27. Geoffrey Jackson-Clark 1993 Director View profile
  28. Jennifer Draper 2016-2017 Secretary View profile
  29. Thanalakshmi Janandran 2005-2013 Secretary View profile
  30. Roger Gordon Lee 1996-1996 Secretary View profile
  31. Alexander Nigel Mcarthur 1994-1999 Secretary View profile
  32. Anthony Peter Moul 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
26/07/1934
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Halefield Securities Limited is controlled by Lendlease Residential (CG) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lendlease Residential (CG) Limited is controlled by Lendlease Residential Group (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lendlease Residential Group (Europe) Limited is controlled by Lendlease Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lendlease Europe Holdings Limited is controlled by Lendlease Europe Finance PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-06-26 · source: Companies House PSC register

The PSC filings above Halefield Securities Limited loop back on themselves; the chain is shown as far as it can be followed safely.

159 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.1y median 3.1y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 19Professional services 12Property 10Dormant 4Business services 3Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00290579
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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