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Ilona House Securities Limited

Ilona House Securities Limited is an active UK company (number 02626288), incorporated 1991, with 3 current directors including James Peter Wyndham Quinn and Howard Wyndham Raymond. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ilona House Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Fawn Ilona James 2007-2011 Director View profile
  2. Dr Philip Wyndham Quinn 2000-2002 Director View profile
  3. John James 1998-2011 Director View profile
  4. Lionel Walkden Daniel 1998-2000 Director View profile
  5. Mark Stanislaus Duval 1991-2001 Director View profile
  6. Guardheath Securities Limited 1991-1991 Corporate-nominee-director View profile
  7. Paul Raymond 1991-2008 Director View profile
  8. Kevin John Patrick Sullivan 2005-2011 Secretary View profile
  9. John Blackie Warden 1991-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1991

Ownership

Owned by (1) 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.

Group

  1. Ilona House Securities Limited is controlled by Ilona Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ilona Properties Limited is controlled by Mark Philip Wyndham Quinn
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Mark Philip Wyndham Quinn.

12 other companies in this group

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.

Financials

Total assets
£7,839,605
Cash
£8,861
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

20.2y median 20.2y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Property 14Finance 6Professional services 2Construction 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02626288
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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