Bride Hall Securities Limited
Company 02838125 Active
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
- 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.
- Bride Hall Holdings Limited 1 shared director
- Bride Hall Group Limited 1 shared director
- Falconset Limited 1 shared director
- Foxholes Business Park Limited 1 shared director
- Hampton Business Court Limited 1 shared director
- Bride Hall Estates LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02838125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1993 |
| Address | NUMBER 5, 51 MOUNT STREET, LONDON, W1K 2SE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Daniel Frank Desmond British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Vernon Phillips Director · appointed 1997
- Daniel Frank Desmond Director · appointed 1993
Show 14 former officers
- William Rohleder Director · appointed 2011 · resigned 2014
- Alun Jones Director · appointed 2008 · resigned 2009
- Huw Williams Director · appointed 2007 · resigned 2008
- Steven Brendan Parker Director · appointed 2001 · resigned 2002
- Gary Paul Bourne Director · appointed 1999 · resigned 2007
- Alistair Russell Shaw Director · appointed 1995 · resigned 2007
- Frederick John Reeder Director · appointed 1995 · resigned 1998
- Colin Robert Mann Director · appointed 1994 · resigned 1996
- Mark David Booth Director · appointed 1994 · resigned 1996
- Jeremy David Maxfield Secretary · appointed 1994 · resigned 2014
- Nigel Francis Desmond Director · appointed 1994 · resigned 2014
- Noel, Thomas, the Hon Director · appointed 1994 · resigned 1999
- Robert James Hume Director · appointed 1994 · resigned 2007
- Arthur William Brownlow Fforde Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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