Mckay Securities Limited
Company 00421479 Active
Connected board network
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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.
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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.
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
2.2y median 2.2y
average tenure
4y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Property 28Construction 1Professional services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Workspace Management Limited 4 shared directors
- Workspace 12 Limited 4 shared directors
- Workspace 13 Limited 4 shared directors
- Workspace 14 Limited 4 shared directors
- Workspace Projects (KP) Limited 4 shared directors
- Workspace Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 00421479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1946 |
| Address | CENTRO ONE, 39 PLENDER STREET, LONDON, NW1 0DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00692181
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (31)
- Thomas Michael Edwards-Moss Director · appointed 2026
- Mr Charles Richard Green Director · appointed 2026
- Carmelina Carfora Secretary · appointed 2022
- William James Abbott Director · appointed 2022
- Richard Charles Burling Swayne Director · appointed 2022
Show 26 former officers
- Lawrence Francis Hutchings Director · appointed 2025 · resigned 2026
- Leo Shapland Director · appointed 2022 · resigned 2025
- David Neville Benson Director · appointed 2022 · resigned 2026
- Graham Colin Clemett Director · appointed 2022 · resigned 2025
- Helen Elizabeth Sachdev Director · appointed 2021 · resigned 2022
- Thomas Charles Elliott Director · appointed 2017 · resigned 2022
- Jeremy Neil Bates Director · appointed 2017 · resigned 2022
- Nicholas Jose Shepherd Director · appointed 2015 · resigned 2022
- Richard Stuart Grainger Director · appointed 2014 · resigned 2022
- Giles Pollock Salmon Director · appointed 2011 · resigned 2022
- Joanne Sarah Mckeown Secretary · appointed 2009 · resigned 2022
- Lifford, Edward James Wingfield, the Viscount Director · appointed 2006 · resigned 2017
- Nigel Aslin Director · appointed 2006 · resigned 2017
- David Owen Thomas Director · appointed 2005 · resigned 2016
- Andrew Edward Guy Gulliford Director · appointed 2004 · resigned 2015
- Steven Morrice Director · appointed 2003 · resigned 2009
- Steven Richard Mew Director · appointed 2002 · resigned 2016
- Simon Christopher Perkins Director · appointed 2001 · resigned 2022
- Alan Stephen Childs Director · appointed 1996 · resigned 2011
- Eric Samuel Griffiths Lloyd Director · resigned 2007
- James Richard Chilton Director · resigned 2004
- Barrie Holder Director · resigned 1995
- Michael John Cameron Hawkes Director · resigned 2008
- Ian Caithness Menzies Director · resigned 2006
- Iain Alastair Mckay Director · resigned 2006
- Derek Arthur Linsell Bird Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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