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Company

Additional Securities Limited

Additional Securities Limited is an active UK company (number 00325101), incorporated 1937, with 2 current directors, Mark James Dyson and Andrew Stephen Gurney. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 42

  1. Alexandra Louise Cliff 2023-2026 Director View profile
  2. Caroline Angela Dunn 2021-2021 Director View profile
  3. Jonathan Grant May 2020-2025 Director View profile
  4. Steve Andre Anthony Jules 2019-2023 Director View profile
  5. Burkhard Rudolf Keese 2019-2020 Director View profile
  6. Jamshaid Islam 2017-2019 Director View profile
  7. Hayley Dana Spink 2016-2021 Director View profile
  8. Vincent Raymond Hughes Vandendael 2013-2016 Director View profile
  9. Stuart John Simpson 2012-2014 Director View profile
  10. Jose Ribeiro 2008-2012 Director View profile
  11. Jonathan May 2008-2016 Director View profile
  12. John David Parry 2007-2019 Director View profile
  13. Rosemary Frances Beaver 2007-2017 Director View profile
  14. David Hilary Clissitt 2005-2007 Director View profile
  15. Luke Savage 2004-2014 Director View profile
  16. Philip Arthur Jones 2002-2008 Director View profile
  17. Julian Timothy James 2001-2007 Director View profile
  18. Francis Speight 2001-2001 Director View profile
  19. Sarah Margaret Wilton 2001-2002 Director View profile
  20. Andrew Charles Hodson 2001-2005 Director View profile
  21. Andrew John Moss 2000-2004 Director View profile
  22. Nigel David Wachman 1997-2001 Director View profile
  23. Andrew John L'Estrange Wallace 1995-2001 Director View profile
  24. Robin Anthony Charles Hewes 1995-2000 Director View profile
  25. Stephen Hargreaves Hall 1993-1995 Director View profile
  26. Michael Lawrence 1993-1995 Director View profile
  27. Christopher David Forbes 1993-2001 Director View profile
  28. Martin Bevis Gray 2001 Director View profile
  29. Gordon David Gilchrist 1993 Director View profile
  30. Robin Michael Heming Gilkes 1993 Director View profile
  31. Anthony Richard Hugh D'Arcy 1997 Director View profile
  32. David John Poll 1994 Director View profile
  33. John Harold Francis Gaynor 1992 Director View profile
  34. Peter Thomas Daniels 1993 Director View profile
  35. Anthony John Avery 1993 Director View profile
  36. John Matthew Waldie 2003-2004 Secretary View profile
  37. Jyoti Govind Jiwani 2001-2003 Secretary View profile
  38. Barry Gethin 1998-2001 Secretary View profile
  39. Richard George Fricker 1996-1998 Secretary View profile
  40. Paul Edward Murphy 1995-1996 Secretary View profile
  41. Alison Rosemary Mings 1995 Secretary View profile
  42. Peter Mark Camp 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1937
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

5.2y median 5.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
00325101
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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