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Company · London

Guardheath Securities Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Laurence David Newman 2015-2025 Director View profile
  2. Rohit Majithia 2007-2025 Director View profile
  3. Pankaj Nathalal Shah 2000-2020 Director View profile
  4. Naresh Shah 1997-2022 Director View profile
  5. Joanna Maria Field 1995-1996 Director View profile
  6. Colin Anthony Baker 1993-1994 Director View profile
  7. Fiona Susan Lucas 1993-1995 Director View profile
  8. Anthony Lionel Sober 1992-2007 Director View profile
  9. Karen Jayne Milliner 1995 Director View profile
  10. Anthony Leslie Murty 1992 Director View profile
  11. David Lawrence Levy 2003 Director View profile
  12. Geoffrey Goodyear 2015 Director View profile
  13. Peter David Smithson 1996 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
27/11/1974
Registered office
London

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.

Group

  1. Guardheath Securities Limited is controlled by Lubbock Fine LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Lubbock Fine LLP.

25 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.

3 directors on the board

4.7y median 1.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Other services 10Professional services 8Business services 7Finance 4Arts and leisure 2Dormant 2

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
01191856
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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