Security Change Limited
Company 00767444 Active
Connected board network
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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.
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.
- Gresham House Limited 2 shared directors
- Deacon Commercial Development and Finance Limited 2 shared directors
- Gresham House Finance Limited 2 shared directors
- NEW Capital Holdings Limited 2 shared directors
- FIM Services Limited 2 shared directors
- Wolden Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00767444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1963 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gresham House Finance Limited
ownership of shares 75-100%
Officers (10)
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2014
Show 8 former officers
- Gary Cresswell Secretary · appointed 2016 · resigned 2023
- Michael Charles Phillips Director · appointed 2014 · resigned 2016
- Duncan James Langlands Abbot Secretary · appointed 2014 · resigned 2016
- Derek Lucie-Smith Director · appointed 2008 · resigned 2014
- Antony Gerard Ebel Director · appointed 2005 · resigned 2014
- Brian James Hallett Secretary · appointed 2005 · resigned 2014
- Karen Ann Clark Secretary · resigned 2010
- Alfred Patrick Stirling Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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