Ralwood Securities Limited
Company 00649592 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woodmond Securities Limited 3 shared directors
- Iverna Investments Limited 2 shared directors
- Thornmead Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00649592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1960 |
| Address | 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Woodmond Securities Limited
ownership of shares 25-50% - Iverna Investments Limited
ownership of shares 25-50%
Officers (10)
- Frank Hirshfield Director · appointed 2024
- Reiss, David, Dr Director · appointed 2023
- Cynthia Geller Director · appointed 1995
Show 7 former officers
- Jonathan Paul French Smith Director · appointed 2023 · resigned 2024
- Scarlett Yvette Reiss Director · appointed 2021 · resigned 2023
- David Ian De Groot Director · appointed 2000 · resigned 2024
- Ralph Gabriel De Groot Director · resigned 2000
- Martin Reiss Secretary · resigned 2021
- Abraham Reiss Director · resigned 1995
- Hirshfield, Desmond Barel, the Rt Hon Lord Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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