Rockstone Securities Limited
Company 02513633 Liquidation
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Briton House Properties Limited 1 shared director
- Rockstone Group Limited 1 shared director
- Turkey Mill Investments Limited 1 shared director
- Fiveteam Limited 1 shared director
- Ninecourt Limited 1 shared director
- Warehams Property Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02513633 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/06/1990 |
| Address | 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rockstone Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Kevin Reeves ceased 2019 Irish
ownership of shares 25-50% - Mr Clayton Peter Drew ceased 2022 British
significant influence or control
Officers (6)
- Payne Hicks Beach Trust Corporation Limited Corporate-director · appointed 2022
- Christopher William Mcvitty Secretary · appointed 2022
- Douglas James Lawson Director · appointed 2022
Show 3 former officers
- Louise Michelle Reeves Director · appointed 2019 · resigned 2022
- Clayton Peter Drew Director · appointed 1992 · resigned 2022
- Patrick Kevin Reeves Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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