Staimon Securities Limited
Company 02702817 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.
2 directors on the board
- Simon Leigh Director · appointed 2011
- Stacey Louise Pell Director · appointed 2011
Directors past 6 years
- Simon Leigh Director · appointed 2011
- Stacey Louise Pell Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Simon Leigh Director · appointed 2011
- Stacey Louise Pell Director · appointed 2011
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Heronmere Properties Limited 2 shared directors
Connected through a shared director
- Springlake Properties Limited 1 shared director
- Landmoor Properties Limited 1 shared director
- Littlewing Holdings Limited 1 shared director
- Freebird Holdings Limited 1 shared director
- 17TH Street Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02702817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1992 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Heronmere Properties Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freebird Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Myrtlewood Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13 - 01379560 ceased 2017-07-18
75-100% shares · notified 2016-04-06
Officers (4)
- Simon Leigh Director · appointed 2011
- Stacey Louise Pell Director · appointed 2011
Show 2 former officers
- Victor Leigh Director · appointed 1992 · resigned 2011
- Vicki Adrienne Leigh Director · appointed 1992 · resigned 2025
Directors and officers on the Companies House record, current and former.
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