Buckland Securities Limited
Company 01117535 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CAG Property Management Limited 2 shared directors
- CUE Property Holdings (Rotherhithe) Limited 1 shared director
- Tyshoe Limited 1 shared director
- CUE Antiques Limited 1 shared director
- Surrey Quays Property Company Limited 1 shared director
- 5 Garrett Street Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01117535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1973 |
| Address | ST JOHNS BUILDINGS 2ND FLOOR, CLERKENWELL ROAD, LONDON, EC1M 5RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Miss Charlotte Louisa Gooch English
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Jessica Alexandra Gooch Georgiou English
ownership of shares 25-50% voting rights 25-50% - Mr Jeffrey Lawrence Nedas British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Charles Albert Gooch ceased 2021 British
ownership of shares 25-50%
Officers (8)
- Jeffrey Lawrence Nedas Director · appointed 2010
- Jessica Alexandra Gooch Georgiou Director · appointed 2002
- Charlotte Louisa Gooch Director · appointed 2001
Show 5 former officers
- Peter Martin Russell Johnson Secretary · appointed 1992 · resigned 2012
- David Frank Henderson Scroggie Director · appointed 1992 · resigned 1993
- June Margaret Gooch Secretary · appointed 1992 · resigned 1992
- Dudley Arthur William Spice Secretary · resigned 1992
- Charles Albert Gooch Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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