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Company

Andak Securities Limited

Andak Securities Limited is an active UK company (number 02042649), incorporated 1986, with 1 current director, William Mark David Twelves. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 12

  1. Andrew Richard Francis Twelves 2001 Director View profile
  2. Katherine Ann Twelves 1991 Director View profile
  3. Jennifer Karen Shadforth 2017-2021 Secretary View profile
  4. Helen Crapper 2014-2017 Secretary View profile
  5. Paul Harriman 2013-2014 Secretary View profile
  6. Shirley Ann Hazlewood 2010-2013 Secretary View profile
  7. Michael Baldridge 2009-2010 Secretary View profile
  8. Rosalind Victoria Ward 2008-2009 Secretary View profile
  9. Louise Ann Walsh 2006-2008 Secretary View profile
  10. Ewan Cairn Barclay Ross 2004-2006 Secretary View profile
  11. Paul Harriman 2003-2004 Secretary View profile
  12. Hannah Katherine Harriman 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1986

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. Andak Securities Limited is controlled by Litton Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-08-31 · source: Companies House PSC register
  2. Litton Holdings Limited is controlled by Scorpio Securities Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-07-31 · source: Companies House PSC register
  3. Scorpio Securities Limited is controlled by William Mark David Twelves
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by William Mark David Twelves.

26 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

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

33.9y median 33.9y
average tenure
33.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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 12Property 5Agriculture 1Business services 1Finance 1Professional services 1Utilities 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02042649
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data