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Company

Roundhay Securities Limited

Roundhay Securities Limited is an active UK company (number 03042820), incorporated 1995, with 1 current director, Michael Clive Hewitt. 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 Roundhay Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Michael Roger Hewitt 1995-2018 Director View profile
  2. Helen Mary Robinson 2005-2021 Secretary View profile
  3. David Stewart Sherlock-Thomas 1995-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1995

Ownership

Owned by (3) 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.

  • Michael Clive Hewitt
    significant influence · notified 2021-03-26 - confirmed: also a director of this company
  • Michael Roger Hewitt ceased 2018-12-14
    75-100% shares · notified 2016-07-12
  • Helen Mary Robinson ceased 2025-03-10
    75-100% shares · notified 2018-12-14 - confirmed: also a director of this company

Group

  1. Roundhay Securities Limited is controlled by Michael Clive Hewitt
    Evidence
    active significant influence · notified 2021-03-26 · source: Companies House PSC register

Ultimately controlled by Michael Clive Hewitt.

1 other company 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.

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.

1 directors on the board

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03042820
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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