Leavesden Securities (Holdings) Limited
Company 02550978 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ledale Property Holdings Limited 3 shared directors
- Molyneux Securities (Gloucester Place) Limited 3 shared directors
- Molyneux Securities Limited 3 shared directors
- Marylebone Property Holdings Limited 3 shared directors
- Molyneux Management Services Limited 3 shared directors
- David Lewis & Partners Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02550978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1990 |
| Address | 76 GLOUCESTER PLACE, LONDON, W1U 6HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Howard Steven Lewis British
ownership of shares 25-50%
Officers (8)
- Beryl Patricia Davis Secretary · appointed 2012
- Peter Shasha Director · appointed 2011
- David John Lewis Director · appointed 2011
- Howard Steven Lewis Director
Show 4 former officers
- Jack Caplan Director · appointed 2011 · resigned 2021
- Nicholas James Davis Director · appointed 2005 · resigned 2008
- Hannah Lewis Director · appointed 2001 · resigned 2004
- John Neil Davis Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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