Company · London
Haylands Securities Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- James David Raven 2014-2026 View profile
- Helen Diane Hymos 1995-2000 View profile
- Stanley Raven 1995 View profile
- Brodia Services Limited 2000-2001 View profile
- Norman Michael Raven 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 29/11/1973
- Registered office
- London
Ownership
Owned by (3) 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.
- Elaine Jacqueline Forman
25-50% shares · notified 2026-03-16 - Rachel Kate Shababo
25-50% shares · notified 2026-03-16 - confirmed: also a director of this company - Norman Michael Raven ceased 2026-03-14
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Haylands Securities Limited
is controlled by Elaine Jacqueline Forman
Evidence
active 25-50% shares · notified 2026-03-16 · source: Companies House PSC register
Ultimately controlled by Elaine Jacqueline Forman.
2 other companies in this group
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.
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.
2 directors on the board
- Elaine Jacqueline Forman Director · appointed 2019
- Rachel Kate Shababo Director · appointed 2026
Directors past 6 years
- Elaine Jacqueline Forman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Elaine Jacqueline Forman Director · appointed 2019
- Rachel Kate Shababo Director · appointed 2026
Left in the last 12 months
- James David Raven Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01148408
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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