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Company

Balandra Securities Limited

Balandra Securities Limited is an active UK company (number 01114191), incorporated 1973, with 1 current director, Gary Simons. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Balandra Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Michael Scott Debens 2015-2018 Director View profile
  2. Adrienne Belle Simons 1999-2025 Director View profile
  3. Bryan Arthur Simons 1992-1999 Director View profile
  4. Carole Simons 1992-1999 Secretary View profile
  5. Adrienne Simons 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1973

Ownership

Owned by (1) 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.

  • Gary Simons
    25-50% shares, 25-50% voting · notified 2023-05-12

Group

  1. Balandra Securities Limited is controlled by Gary Simons
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Gary Simons.

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
£1,410,744
Total assets
£1,580,767
Cash
£37,850
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01114191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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