HIZ Securities Limited

Company 00614647 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.7y median 6.2y

average tenure

18.2y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Arts and leisure 1Education 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Garrison Court Freeholders Limited 2 shared directors
Hertfordshire Building Preservation Trust Limited 1 shared director
Windmill Hill Management Company Limited 1 shared director
Garrison Court Management (Hitchin) Limited 1 shared director
Hitchin Boys' School 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00614647
Status	Active
Type	Private Limited Company
Incorporated	11/11/1958
Address	CLARE HOUSE, 24 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Officers (9)

Sales, Colette Director · appointed 2026
Mebourne, Jacqueline Marie Director · appointed 2025
Marx, Brett James Director · appointed 2015
Thake, Richard Arthur Charles Director · appointed 2008
Burnett, Elizabeth Anne Former Director · appointed 2024 · resigned 2025
Thake, Heather Ann Former Director · appointed 2004 · resigned 2009
Thake, Peter Jeremy Former Director · appointed 2004 · resigned 2026
Thake, George William Former Secretary · resigned 2008
Thake, Arthur Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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