Company · High Wycombe
H.L. Smith Securities Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Other letting and operating of own or leased real estate
- Incorporated
- 03/11/1987
- Registered office
- High Wycombe
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.
- Robert Keith Judd
25-50% shares, 25-50% voting · notified 2016-04-06 - H.L. Smith (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- H.L. Smith Securities Limited
is controlled by Robert Keith Judd
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Keith Judd.
13 other companies in this group
- Optima Investments Limited
- Infinity Glass Limited
- Unilock Limited
- Optima Products Limited
- Optima Partitioning Systems Limited
- Optima Contracting Limited
- Puroptima Limited
- HLS Installations Limited
- Curtis Steel Limited
- OAG Limited
- Optima Glass Installations Limited
- Curtsons (Radstock) Limited
- Optima Installations Limited
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.
4 directors on the board
- Nicholas William Caley Director · appointed 2001
- Robert John Morse Director
- Bronwen Morse Director
- Robert Keith Judd Director · appointed 2001
Directors past 6 years
- Nicholas William Caley Director · appointed 2001
- Robert Keith Judd Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Robert Keith Judd Director · appointed 2001
Portfolio (3)
- Nicholas William Caley Director · appointed 2001
- Robert John Morse Director
- Bronwen Morse Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02187957
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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