A. & B. Securities Limited
Company 00359723 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pentland Capital Limited 3 shared directors
- Pentland Capital Holdings Limited 3 shared directors
- Robert Stephen Estates Limited 2 shared directors
- Pentland Ventures Limited 2 shared directors
- RSH Managed Funds Limited 2 shared directors
- Pentland Securities Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00359723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1940 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pentland Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Timothy Edward Cullen Secretary · appointed 2015
- Barry Allan Mosheim Director · appointed 2002
- Robert Stephen Rubin Obe Director
- Angela Sophia Rubin Director
Show 6 former officers
- Timothy John Hockings Director · appointed 2006 · resigned 2020
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Richard Anthony Stevens Secretary · appointed 2002 · resigned 2005
- Peter Charles Lazard Secretary · appointed 1996 · resigned 2002
- Jeffrey Byrne Secretary · appointed 1994 · resigned 1996
- Frank Arthur Farrant Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record