NEW Court Securities Limited
Company 03012218 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.
- Rothschild & CO Holdings Limited 3 shared directors
- Walbrook Assets Limited 3 shared directors
- Marplace (Number 480) Limited 3 shared directors
- Shield Trust Limited 2 shared directors
- Second Continuation Limited 2 shared directors
- O.C. Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03012218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1995 |
| Address | NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Second Continuation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Steven Lee Frost Director · appointed 2026
- John Andrew King Director · appointed 2017
- Peter William Barbour Director · appointed 2012
- N M Rothschild & Sons Limited Corporate-secretary · appointed 1997
Show 27 former officers
- Peter Robin Whiteland Director · appointed 2023 · resigned 2026
- Paul O'Leary Director · appointed 2020 · resigned 2023
- Anthony James Granville Coghlan Director · appointed 2018 · resigned 2020
- Donald Gordon Director · appointed 2015 · resigned 2017
- Mark Leslie Crump Director · appointed 2012 · resigned 2015
- Andrew William Tovell Director · appointed 2011 · resigned 2012
- DE Rothschild, Evelyn, Sir Director · appointed 1997 · resigned 2003
- Andrew Didham Director · appointed 1997 · resigned 2012
- Anthony Leonard Chapman Director · appointed 1997 · resigned 2020
- James Mervyn Gerald Yates Secretary · appointed 1997 · resigned 1997
- Martyn George Macphee Director · appointed 1997 · resigned 1997
- John Jerome Mcdermott Director · appointed 1996 · resigned 1997
- David Anthony Wood Director · appointed 1995 · resigned 1995
- Isabella Sarandacos Hughes Director · appointed 1995 · resigned 1995
- Christopher Reginald Reeves Director · appointed 1995 · resigned 1997
- John Mark Swadba Director · appointed 1995 · resigned 1995
- Henry Justin Greig Director · appointed 1995 · resigned 1995
- Nicholas Charles Dalton Hall Director · appointed 1995 · resigned 1997
- Michaelides, Costas, Chair of the Board of Directors Director · appointed 1995 · resigned 1997
- Debra Anne Searle Director · appointed 1995 · resigned 1997
- Carol Ann Langham Director · appointed 1995 · resigned 1997
- Atilla Steven Ilkson Director · appointed 1995 · resigned 1996
- James Michael Giles Director · appointed 1995 · resigned 1995
- Richard George Spiegelberg Director · appointed 1995 · resigned 1995
- Robert Dennis Ollwerther Director · appointed 1995 · resigned 1997
- Charles Richard Kirkman Director · appointed 1995 · resigned 1995
- Launton Foulkrod Simpkins Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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