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Company

Molyneux Securities (Gloucester Place) Limited

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

Network

The large node is Molyneux Securities (Gloucester Place) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. John Neil Davis 1998-2012 Director View profile
  2. Simon Howard Walters 1994-1997 Director View profile
  3. Hannah Lewis 1999 Director View profile
  4. Jack Caplan 2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/1972

Ownership

Owned by (2) 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.

Group

  1. Molyneux Securities (Gloucester Place) Limited is controlled by Norston Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Norston Limited is controlled by Richard John Martin
    Evidence
    active 25-50% shares (firm) · notified 2021-01-12 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

156 other companies 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
£6,229,828
Total assets
£7,019,110
Cash
£31,084
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.

3 directors on the board

24.9y median 24.9y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 16Property 15Professional services 12Retail and trade 3Arts and leisure 2Construction 2Business services 1Education 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
01068516
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