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Company

Saracens Securities Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Saracens Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Timothy James Russ 2023-2025 Director View profile
  2. David Kenneth Wood 2020-2023 Director View profile
  3. Reginald Brian Bunnett Warwick 1993 Director View profile
  4. Christopher Charles Gascoine 1996-2020 Secretary View profile
  5. Nigel John Fletcher 1995-1996 Secretary View profile
  6. Penelope Ann Cooling 1993-1995 Secretary View profile
  7. Douglas Walter Henry Timothy Gascoine 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1969

Ownership

Owned by (3) 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.

  • Beaumont, CBE, Michael Day
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Sarah Joanna Gascoine
    25-50% shares, 25-50% voting · notified 2026-05-21
  • David Kenneth Wood ceased 2024-03-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Saracens Securities Limited is controlled by Beaumont, CBE, Michael Day
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Beaumont, CBE, Michael Day.

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
£7,289,007
Total assets
£7,788,124
Cash
£184,077
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

18.2y median 23.3y
average tenure
30.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
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.

Finance 3Property 3Retail and trade 3Professional services 2Agriculture 1Dormant 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00966932
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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