Lathkil Securities Limited
Company 00979760 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Graeme Andrew Jones Director · appointed 2007
- Thomas Francis O'Brien Director · appointed 2017
Directors past 6 years
- Graeme Andrew Jones Director · appointed 2007
- Thomas Francis O'Brien Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Graeme Andrew Jones Director · appointed 2007
- Thomas Francis O'Brien Director · appointed 2017
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- H.Couzyn Limited 1 shared director
- Bonas & Company Limited 1 shared director
- Chasophie Limited 1 shared director
- Clerkhill Limited 1 shared director
- Lessoncity Limited 1 shared director
- Bonas Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00979760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1970 |
| Address | 9 ELY PLACE, LONDON, EC1N 6RY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Executors of John Plowden Carrington British
ownership of shares 25-50% - Mr Andreas Gubser Swiss
significant influence or control as trust
Officers (6)
- Thomas Francis O'Brien Director · appointed 2017
- Graeme Andrew Jones Director · appointed 2007
Show 4 former officers
- Carrington, John Plowden, Executors of Director · resigned 2022
- George Augustine Barton Steer Director · resigned 2007
- Andrew Frederick Hames Secretary · resigned 2016
- Jacquelyn Anne Neill Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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