Delsecurity Limited
Company 01378518 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cardinal Group Limited 2 shared directors
- Kerenite Limited 2 shared directors
- Rubyhill Properties Limited 2 shared directors
- Cardinal Securities Limited 2 shared directors
- Nimble Properties Limited 2 shared directors
- Cardinal Lysander Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01378518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1978 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cardinal Securities Limited
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Amy Louise Martin Smith Director · appointed 2025
- Lucy Gabrielle Marks Director · appointed 2024
- Hugh Grainger Williams Secretary · appointed 2010
Show 3 former officers
- Roy Grainger Williams Director · appointed 1996 · resigned 2025
- Richard Michael Harris Director · resigned 2024
- Alan Topper Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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