Broad Street Securities Limited
Company 01324609 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.
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.
- Wyndham Investments Limited 2 shared directors
- Allied Domecq Second Pension Trust Limited 2 shared directors
- Allied Domecq First Pension Trust Limited 2 shared directors
- Manchester District Association of Unitarian and Free Christian Churches (Incorporated) (the) 1 shared director
- Victim Support 1 shared director
- Bristol City Robins Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01324609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1977 |
| Address | MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Allied Domecq First Pension Trust Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Peter George Shaw Director · appointed 2017
- Amanda Hamilton-Stanley Director · appointed 2013
- Magma Nominees Limited Corporate-secretary · appointed 2012
Show 33 former officers
- Target Nominees Limited Corporate-secretary · appointed 2009 · resigned 2012
- Ronald John Amy Director · appointed 2006 · resigned 2013
- Winters Registrars Limited Corporate-secretary · appointed 2006 · resigned 2009
- Andrew Davie Director · appointed 2005 · resigned 2008
- Emma Jane Beard Secretary · appointed 2005 · resigned 2006
- Yves Virgile Michel Flassier Director · appointed 2005 · resigned 2008
- Thomas Gordon Mains Director · appointed 2005 · resigned 2017
- Charles Bennett Brown Secretary · appointed 2005 · resigned 2005
- Terrance Nolan Director · appointed 2004 · resigned 2005
- Richard Stephen Solk Director · appointed 2002 · resigned 2005
- Thomas Francis Robertson Brown Director · appointed 2002 · resigned 2003
- Nigel George Martin Director · appointed 2001 · resigned 2002
- Andrew John Morris Director · appointed 2001 · resigned 2005
- Mark Alfred Hodgkinson Director · appointed 2001 · resigned 2006
- Ian Ronald Jamieson Director · appointed 2000 · resigned 2002
- Russell Phelps Kelley Director · appointed 2000 · resigned 2001
- Peter John Lyster Director · appointed 1999 · resigned 2010
- Philip Bowman Director · appointed 1999 · resigned 1999
- Lionel Martin Cooper Director · appointed 1999 · resigned 2000
- Andrew James De Vine Patrick Director · appointed 1998 · resigned 1999
- John Anthony Fitzgerald Trigg Director · appointed 1998 · resigned 1999
- Peter Froude Macfarlane Director · appointed 1995 · resigned 1998
- Peter William Rosewell Director · appointed 1995 · resigned 1998
- Michael John Feather Secretary · appointed 1994 · resigned 2005
- Frederick Henry Fearn Director · resigned 1993
- Holden-Brown, Derrick, Sir Director · resigned 1993
- Richard Graham Martin Director · resigned 1995
- Michael Robin Owen Secretary · resigned 1994
- Martin John Howard Director · resigned 1995
- Royston Moss Director · resigned 1995
- Laurence James Packer Director · resigned 1993
- David Smith Mitchell Director · resigned 2000
- Michael Clifford John Jackaman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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