Halefield Securities Limited
Company 00290579 Active
Connected board network
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lendlease Residential Construction Limited 2 shared directors
- Lendlease Residential (Special Projects) Limited 2 shared directors
- Lendlease Residential (Lancashire) Limited 2 shared directors
- Beaufort Western Properties Limited 2 shared directors
- Lendlease Residential Nominees Limited 2 shared directors
- Rentco 247 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00290579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1934 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lendlease Residential (Cg) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Angela Gangemi Director · appointed 2024
- Anthony William Smith Director · appointed 2021
Show 32 former officers
- Andrew David Herbert-Read Director · appointed 2021 · resigned 2024
- Peter Dominic Leonard Director · appointed 2021 · resigned 2024
- Justin Davies Director · appointed 2019 · resigned 2021
- John David Clark Director · appointed 2018 · resigned 2021
- Rebecca Jayne Seeley Director · appointed 2016 · resigned 2018
- Adriano Maio Director · appointed 2016 · resigned 2021
- Jennifer Draper Secretary · appointed 2016 · resigned 2017
- Alan John Avey Director · appointed 2013 · resigned 2016
- Richard John Cook Director · appointed 2013 · resigned 2019
- Richard Andrew Coppell Director · appointed 2012 · resigned 2013
- Adrian David Unitt Director · appointed 2011 · resigned 2013
- Benjamin Michael O'Rourke Director · appointed 2011 · resigned 2012
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- Richard Justin Starkey Director · appointed 2005 · resigned 2011
- Geoffrey Hutchinson Director · appointed 2005 · resigned 2010
- Rameen Firoozan Director · appointed 2003 · resigned 2005
- Gavin Vaughan Stewart Director · appointed 2001 · resigned 2004
- Steven Harrison Director · appointed 2001 · resigned 2005
- Geoffrey Murrain Director · appointed 2001 · resigned 2003
- Timothy John Rodway Director · appointed 1999 · resigned 2005
- Christopher Richard Thompson Director · appointed 1998 · resigned 1999
- John Anthony Kennedy Director · appointed 1997 · resigned 1999
- Andrew Michael Saunders-Davies Director · appointed 1996 · resigned 2005
- Brian Richard Davies Director · appointed 1996 · resigned 1997
- Roger Gordon Lee Secretary · appointed 1996 · resigned 1996
- Graham John Roper Director · appointed 1994 · resigned 1999
- Alexander Nigel Mcarthur Secretary · appointed 1994 · resigned 1999
- Malcolm Powell Director · resigned 1994
- Anthony Peter Moul Secretary · resigned 1995
- David William Jackson Director · resigned 1994
- Peter John Francis Director · resigned 1992
- Geoffrey Jackson-Clark Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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