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Company

Whitechurch Securities Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Christian John Burgess 2024-2025 Director View profile
  2. Steven Paul Lloyd 2024-2025 Director View profile
  3. Benjamin Seager-Scott 2019-2024 Director View profile
  4. Jacob Seager 2019-2024 Director View profile
  5. Lauren Victoria Greatorex 2019-2024 Director View profile
  6. Poppy Alice Say 2019-2024 Director View profile
  7. Gaynor Ann Newman 2013-2025 Director View profile
  8. Simon Snook 2012-2019 Director View profile
  9. Mark Robert Stone 2007-2020 Director View profile
  10. Robert Frederick Simpson 2006-2013 Director View profile
  11. David Edward Davies 2001-2003 Director View profile
  12. Gaynor Newman 2000-2005 Director View profile
  13. Warren Miles Perry 2000-2002 Director View profile
  14. Caroline Jayne Dixon 2000-2006 Director View profile
  15. Gavin James Haynes 2000-2019 Director View profile
  16. Anne Jayne Louise Bradbury 1996-2002 Director View profile
  17. Timothy John Cockerill 1996-1999 Director View profile
  18. Kean Michael Seager 2024 Director View profile
  19. Mark William Dampier 1995 Director View profile
  20. Janet Elizabeth Seager 2003 Director View profile
  21. Susan Farmer 1993 Director View profile
  22. Robert Edward James Dyte 2008-2026 Secretary View profile
  23. Manmohan Singh 1999-2008 Secretary View profile
  24. Jeanette Marie Cook 1998-1999 Secretary View profile
  25. Bruce John Anderson 1994-1998 Secretary View profile
  26. Gillian Dodds 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1981

Ownership

Owned by (2) 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. Whitechurch Securities Limited is controlled by AL Investment Management Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 · source: Companies House PSC register

Ultimately controlled by AL Investment Management Holdings 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.

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

13y median 13y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
3
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.

Finance 4Dormant 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.

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
01576951
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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