Andoversford Securities Limited
Company 01096718 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01096718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1973 |
| Address | 174 BATTERSEA PARK ROAD, LONDON, SW11 4ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Mahne & Mahne LTD Corporate-secretary · appointed 2024
- Ross Macdiarmid Director · appointed 2021
- Robert Morris Bicket Director · appointed 2015
- Anne Bridget Pollen Director
Show 8 former officers
- Miles St Clair Baird Secretary · appointed 2013 · resigned 2024
- Sarah Scott Medlar Director · appointed 2009 · resigned 2021
- Olga Levenets Director · appointed 2009 · resigned 2011
- Jeremy William Loudan Secretary · appointed 2009 · resigned 2013
- Claire Lorraine Denny Director · appointed 2006 · resigned 2016
- Lewis Abbott Medlar Secretary · appointed 1994 · resigned 2010
- Gavin Maitland Solomons Secretary · resigned 1994
- Eleanor Felicity Briant Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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