Hargreaves Securities Limited
Company 02974108 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.
3 directors on the board
- Elian Mallia Director · appointed 2021
- Mark Lyndon Jefferies Director · appointed 2024
- Anthea Lynn Saliba Director · appointed 2022
3.8y median 4.4y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Anthea Lynn Saliba Director · appointed 2022
Portfolio (2)
- Elian Mallia Director · appointed 2021
- Mark Lyndon Jefferies Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Hawktide Limited 1 shared director
- Ettele Limited 1 shared director
- Manatee Investment Holdings Limited 1 shared director
- Pine CAY Limited 1 shared director
- Granular Investment Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02974108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64929 - Other credit granting n.e.c.
Owned by (4) 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.
- Wayne Bulpitt
significant influence (trust) · notified 2025-04-11 - Sebastien Bernard Joel Moerman ceased 2023-03-31
75-100% shares (trust) · notified 2016-06-30 - Christopher Jeremy Guilbert ceased 2025-04-11
significant influence (trust) · notified 2023-10-04 - Mark Lyndon Jefferies ceased 2025-04-11
significant influence (trust) · notified 2023-10-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (15)
- Mark Lyndon Jefferies Director · appointed 2024
- Anthea Lynn Saliba Director · appointed 2022
- Elian Mallia Director · appointed 2021
Show 12 former officers
- Geraldine Myra Noel Director · appointed 2020 · resigned 2021
- Sebastien Bernard Joel Moerman Director · appointed 2020 · resigned 2023
- Jonathan Robert Robbins Director · appointed 2020 · resigned 2021
- Noble Management (Malta) Limited Corporate-director · appointed 2011 · resigned 2020
- Rodney Lee Berger Secretary · appointed 2011 · resigned 2020
- Ignatius Licari Director · appointed 2008 · resigned 2011
- Brian John Farrugia Secretary · appointed 2008 · resigned 2011
- Christopher David Adair Boulter Director · appointed 2003 · resigned 2004
- Richard Russell Andrew Director · appointed 1997 · resigned 2008
- Neville Henry Andrew Director · appointed 1994 · resigned 2008
- Ruth Andrew Director · appointed 1994 · resigned 2008
- John Hazelwood Secretary · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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