H & F Securities Limited
Company 01847572 Active
Connected board network
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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.
- Reyker Investments LTD 3 shared directors
- Reyker Properties Limited 3 shared directors
- Hunters & Frankau Group Limited 2 shared directors
- Hunters & Frankau Limited 1 shared director
- J. Frankau & Company Limited 1 shared director
- Joseph Samuel & SON Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01847572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1984 |
| Address | 16 - 20 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Reyker Investments Limited
ownership of shares 75-100% voting rights 75-100% - Mr Feeroze Ahmad Dada British
ownership of shares 75-100% as trust significant influence or control - Ms Jemma Kate Natasha Freeman British
significant influence or control significant influence or control as trust
Officers (9)
- John Michael Graves Secretary · appointed 2018
- Charles James Reykers Freeman Director · appointed 2003
- Jemma Kate Natasha Freeman Director · appointed 2002
- Feeroze Ahmad Dada Director · appointed 1994
Show 5 former officers
- Claude Robert Blair Hesketh Director · appointed 2000 · resigned 2004
- ST James Secretariat Limited Corporate-secretary · appointed 1994 · resigned 2017
- John Jarvis Moorhouse Director · resigned 1994
- Philippa Jane Brown Secretary · resigned 1994
- Nicholas Donald James Freeman Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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