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Company · Leicester

Broad Street Securities Limited

Dormant Company

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

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

Who leads it

Previous officers 33

  1. Ronald John Amy 2006-2013 Director View profile
  2. Andrew Davie 2005-2008 Director View profile
  3. Yves Virgile Michel Flassier 2005-2008 Director View profile
  4. Thomas Gordon Mains 2005-2017 Director View profile
  5. Terrance Nolan 2004-2005 Director View profile
  6. Richard Stephen Solk 2002-2005 Director View profile
  7. Thomas Francis Robertson Brown 2002-2003 Director View profile
  8. Nigel George Martin 2001-2002 Director View profile
  9. Andrew John Morris 2001-2005 Director View profile
  10. Mark Alfred Hodgkinson 2001-2006 Director View profile
  11. Ian Ronald Jamieson 2000-2002 Director View profile
  12. Russell Phelps Kelley 2000-2001 Director View profile
  13. Peter John Lyster 1999-2010 Director View profile
  14. Philip Bowman 1999-1999 Director View profile
  15. Lionel Martin Cooper 1999-2000 Director View profile
  16. Andrew James De Vine Patrick 1998-1999 Director View profile
  17. John Anthony Fitzgerald Trigg 1998-1999 Director View profile
  18. Peter Froude Macfarlane 1995-1998 Director View profile
  19. Peter William Rosewell 1995-1998 Director View profile
  20. Frederick Henry Fearn 1993 Director View profile
  21. Sir Derrick Holden-Brown 1993 Director View profile
  22. Richard Graham Martin 1995 Director View profile
  23. Martin John Howard 1995 Director View profile
  24. Royston Moss 1995 Director View profile
  25. Laurence James Packer 1993 Director View profile
  26. David Smith Mitchell 2000 Director View profile
  27. Michael Clifford John Jackaman 1996 Director View profile
  28. Target Nominees Limited 2009-2012 Corporate-secretary View profile
  29. Winters Registrars Limited 2006-2009 Corporate-secretary View profile
  30. Emma Jane Beard 2005-2006 Secretary View profile
  31. Charles Bennett Brown 2005-2005 Secretary View profile
  32. Michael John Feather 1994-2005 Secretary View profile
  33. Michael Robin Owen 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
08/08/1977
Registered office
Leicester

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. Broad Street Securities Limited is controlled by Allied Domecq First Pension Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allied Domecq First Pension Trust Limited.

3 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.

Financials

Total assets
£60
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.1y median 11.1y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 2Dormant 2Professional services 2Education 1Finance 1Health and social care 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01324609
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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