Generation Securities Limited
Company 01290521 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Hamish Mcalpine Director · appointed 2001
Directors past 6 years
- Hamish Mcalpine Director · appointed 2001
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ovingdean Hall Foundation 1 shared director
- Broadstairs Films LTD 1 shared director
- The Wealth of Cthulhu Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01290521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1976 |
| Address | NORTH FORELAND HALL, CLIFF ROAD, BROADSTAIRS, KENT, CT10 3QZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Hamish Mcalpine
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Carole Siller Mcalpine Secretary · appointed 2006
- Hamish Mcalpine Director · appointed 2001
Show 8 former officers
- Caroline Williams Director · appointed 1996 · resigned 2006
- Karen Jean Nicholls Director · appointed 1995 · resigned 2001
- James Reid Secretary · appointed 1993 · resigned 1996
- Ian Malcolm Mcalpine Director · resigned 1994
- Derek Ernest Arthur Budden Director · resigned 1993
- Kenneth James Drake Secretary · resigned 1993
- G R Jamie Borwick Director · resigned 1993
- Malcolm Hugh Dees Mcalpine Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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