Company
HIZ Securities Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Elizabeth Anne Burnett 2024-2025 View profile
- Heather Ann Thake 2004-2009 View profile
- Peter Jeremy Thake 2004-2026 View profile
- Arthur Thake 2004 View profile
- George William Thake 2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/11/1958
Group
No further corporate or individual controller is recorded above HIZ Securities Limited on the PSC register - it appears to be the top of its group.
2 other companies in this group
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.
Financials
- Net assets
- £8,168,566
- Total assets
- £8,672,183
- Cash
- £665,606
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jacqueline Marie Mebourne Director · appointed 2025
- Richard Arthur Charles Thake Director · appointed 2008
- Brett James Marx Director · appointed 2015
- Colette Sales Director · appointed 2026
Directors past 6 years
- Richard Arthur Charles Thake Director · appointed 2008
- Brett James Marx Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Jacqueline Marie Mebourne Director · appointed 2025
- Colette Sales Director · appointed 2026
Portfolio (2)
- Richard Arthur Charles Thake Director · appointed 2008
- Brett James Marx Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Peter Jeremy Thake Director · appointed 2004 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00614647
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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