The Governance RegisterEdition 2026 · Compiled 12th July 2026

Alandale Securities Limited

Company 02238110 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
29y median 29y
average tenure
29y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 26Property 7Business services 2Other services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02238110
StatusActive
TypePrivate Limited Company
Incorporated31/03/1988
Address314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

  • Mr Andrew Darren Samuels British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ms Gillian Bloom ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Ronald Derek Bloom ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (7)

  • Samuels, Andrew Darren Director · appointed 1997
  • Samuels, Bernard Maurice Director · appointed 1997
  • Samuels, Sarah Jane Former Secretary · appointed 2001 · resigned 2009
  • Waller, Thelma Former Secretary · appointed 1997 · resigned 2001
  • Bloom, Anne Gloria Former Secretary · appointed 1994 · resigned 2004
  • Bloom, Peter Graham Former Secretary · resigned 1994
  • Bloom, Ronald Derek Former Director · resigned 2022

Directors and officers on the Companies House record, current and former.

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