South Audley Securities Limited
Company 02510712 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Penhurst Properties Limited 2 shared directors
- Curzon Assets Limited 2 shared directors
- Penhurst Business Centres Limited 2 shared directors
- Penhurst Holdings Limited 2 shared directors
- SW18 Properties Limited 2 shared directors
- ECS Property Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02510712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1990 |
| Address | RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Paul William Hodge British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Crofts Elkington British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Elkington Grandfather's Settlement ceased 2022
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors - Mr John Crofts Elkington ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Anthony Parker ceased 2026 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- John Croft Elkington Director · appointed 2022
- Stuart Page Secretary · appointed 2015
- John Crofts Elkington Director · appointed 1994
Show 6 former officers
- Toby Ian Royds Gordon Nicholson Director · appointed 2009 · resigned 2010
- Lee Michael Brooks Director · appointed 2007 · resigned 2011
- Charles James Hamilton Newton Director · appointed 2000 · resigned 2015
- Richard Ashley Hickie Secretary · appointed 1994 · resigned 2000
- Anthony Ian Baptist Secretary · resigned 1994
- John Philip Ralph Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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