Oldbrook Securities Limited
Company 00957779 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ledale Property Holdings Limited 2 shared directors
- Molyneux Securities (Gloucester Place) Limited 2 shared directors
- Molyneux Securities Limited 2 shared directors
- Marylebone Property Holdings Limited 2 shared directors
- Molyneux Management Services Limited 2 shared directors
- David Lewis & Partners Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00957779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1969 |
| Address | 76 GLOUCESTER PLACE, LONDON, W1U 6HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ledale Property Holdings Ltd
ownership of shares 75-100%
Officers (7)
- Beryl Patricia Davis Secretary · appointed 2012
- David John Lewis Director · appointed 1998
- Howard Steven Lewis Director
Show 4 former officers
- Simon Howard Walters Director · appointed 1994 · resigned 1997
- Hannah Lewis Director · resigned 1999
- John Neil Davis Secretary · resigned 2012
- Jack Caplan Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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