Company
Gerard Securities Limited
Gerard Securities Limited is an active UK company (number 00688222), incorporated 1961, with 2 current directors, Andrew Jonathon Gerard Cook and Josephine Mary Hardwick. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Gerard Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Owen Christopher Nelson Gerard 2001-2018 View profile
- Paul Gerard 2001-2018 View profile
- Jacqueline Olive Cook 2017 View profile
- Brian Mccullough Gerard 2017 View profile
- Patricia May Gerard 2017 View profile
- John Edmund Cook 2015 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
- 28/03/1961
Ownership
Owned by (4) 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.
- Andrew Jonathon Gerard Cook
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2024-03-05 - Josephine Mary Hardwick
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2024-03-05 - Andrew Jonathon Gerard Cook ceased 2017-10-27
25-50% shares · notified 2016-12-31 - Gerard Brothers Trading LTD ceased 2018-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27
Group
- Gerard Securities Limited
is controlled by Andrew Jonathon Gerard Cook
Evidence
active 25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2024-03-05 · source: Companies House PSC register
Ultimately controlled by Andrew Jonathon Gerard Cook.
1 other company 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
- £1,887,778
- Total assets
- £1,887,778
- Cash
- £261,972
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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.
2 directors on the board
- Andrew Jonathon Gerard Cook Director · appointed 2015
- Josephine Mary Hardwick Director · appointed 2001
Directors past 6 years
- Andrew Jonathon Gerard Cook Director · appointed 2015
- Josephine Mary Hardwick Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Andrew Jonathon Gerard Cook Director · appointed 2015
- Josephine Mary Hardwick Director · appointed 2001
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
- 00688222
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data