The Governance RegisterEdition 2026 · Compiled 12th July 2026

Molyneux Securities (Gloucester Place) Limited

Company 01068516 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
24.9y median 24.9y
average tenure
27.6y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01068516
StatusActive
TypePrivate Limited Company
Incorporated30/08/1972
Address76 GLOUCESTER PLACE, LONDON, W1U 6HJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Norston Ltd
    ownership of shares 50-75%
  • Molyneux Securities Limited
    ownership of shares 25-50%

Officers (8)

  • Davis, Beryl Patricia Secretary · appointed 2012
  • Shasha, Peter Director · appointed 2004
  • Lewis, David John Director · appointed 1998
  • Lewis, Howard Steven Director
  • Davis, John Neil Former Director · appointed 1998 · resigned 2012
  • Walters, Simon Howard Former Director · appointed 1994 · resigned 1997
  • Lewis, Hannah Former Director · resigned 1999
  • Caplan, Jack Former Director · resigned 2021

Directors and officers on the Companies House record, current and former.

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