The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bluston Securities Limited

Company 00650310 Active

Connected board network

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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.

3
directors on the board
19.9y median 23.7y
average tenure
34.1y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

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.

Business services 9Property 9Professional services 6Other services 4Construction 3Finance 3Arts 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number00650310
StatusActive
TypePrivate Limited Company
Incorporated23/02/1960
Address45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (4)

  • Martin David Paisner British
    ownership of shares 50-75% as trust voting rights 50-75% as trust
  • Mr Daniel Isaac Dover British
    ownership of shares 50-75% as trust voting rights 50-75% as trust
  • Ms Anna Jacqueline Josse British
    ownership of shares 25-50% as trust voting rights 25-50% as trust
  • Mark Mishon British
    ownership of shares 25-50% as trust voting rights 25-50% as trust

Officers (6)

Show 3 former officers

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

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