Peters Securities Company Limited
Company 01087824 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.
1 directors on the board
- Peter Hesz Director
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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
- Coombe Ridings Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01087824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1972 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Peter Hesz
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Caroline Anne Hesz
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (2)
- Caroline Anne Hesz Secretary · appointed 2008
- Peter Hesz Director
Directors and officers on the Companies House record, current and former.
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