Company
Mckay Securities Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Lawrence Francis Hutchings 2025-2026 View profile
- Leo Shapland 2022-2025 View profile
- David Neville Benson 2022-2026 View profile
- Graham Colin Clemett 2022-2025 View profile
- Helen Elizabeth Sachdev 2021-2022 View profile
- Thomas Charles Elliott 2017-2022 View profile
- Jeremy Neil Bates 2017-2022 View profile
- Nicholas Jose Shepherd 2015-2022 View profile
- Richard Stuart Grainger 2014-2022 View profile
- Giles Pollock Salmon 2011-2022 View profile
- Lifford, Edward James Wingfield, the Viscount 2006-2017 View profile
- Nigel Aslin 2006-2017 View profile
- David Owen Thomas 2005-2016 View profile
- Andrew Edward Guy Gulliford 2004-2015 View profile
- Steven Morrice 2003-2009 View profile
- Steven Richard Mew 2002-2016 View profile
- Simon Christopher Perkins 2001-2022 View profile
- Alan Stephen Childs 1996-2011 View profile
- Eric Samuel Griffiths Lloyd 2007 View profile
- James Richard Chilton 2004 View profile
- Barrie Holder 1995 View profile
- Michael John Cameron Hawkes 2008 View profile
- Ian Caithness Menzies 2006 View profile
- Iain Alastair Mckay 2006 View profile
- Derek Arthur Linsell Bird 2001 View profile
- Joanne Sarah Mckeown 2009-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/1946
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.
- Workspace Group PLC
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-05-06
Group
- Mckay Securities Limited
is controlled by Workspace Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-05-06 · source: Companies House PSC register
Ultimately controlled by Workspace Group PLC.
22 other companies in this group
- Vylan Limited
- Workspace Holdings Limited
- 10195681
- Workspace 11 Limited
- London Industrial (Kingsland Viaduct) Limited
- 10195676
- Workspace 10 Limited
- Workspace Management Limited
- Workspace 14 Limited
- Glebe Three Limited
- Workspace 13 Limited
- Workspace 15 Limited
- Workspace Projects (KP) Limited
- Workspace 6 Limited
- L I Property Services Limited
- Redhill Workspace Limited
- Workspace 1 Limited
- Workspace Glebe Limited
- 00692181
- Enerjet Limited
- Workspace 12 Limited
- Workspace Group PLC
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.
4 directors on the board
- William James Abbott Director · appointed 2022
- Richard Charles Burling Swayne Director · appointed 2022
- Thomas Michael Edwards-Moss Director · appointed 2026
- Mr Charles Richard Green Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- William James Abbott Director · appointed 2022
- Richard Charles Burling Swayne Director · appointed 2022
- Thomas Michael Edwards-Moss Director · appointed 2026
- Mr Charles Richard Green Director · appointed 2026
Left in the last 12 months
- Lawrence Francis Hutchings Director · appointed 2025 · resigned 2026
- David Neville Benson Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00421479
- 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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