Ledale Securities Limited
Company 03068854 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Ledale Property Holdings Limited 3 shared directors
- Molyneux Securities (Gloucester Place) Limited 3 shared directors
- Molyneux Securities Limited 3 shared directors
- Marylebone Property Holdings Limited 3 shared directors
- Molyneux Management Services Limited 3 shared directors
- David Lewis & Partners Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03068854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1995 |
| Address | CATHERINE HOUSE, 76,GLOUCESTER PLACE, LONDON, W1U 6HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Beryl Patricia Davis British
ownership of shares 25-50% voting rights 25-50% - Mr Richard John Martin British,Australian
ownership of shares 25-50% voting rights 25-50% - Rothschild and Co ceased
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Davis, Beryl Patricia Secretary · appointed 2012
- Shasha, Peter Director · appointed 2011
- Lewis, David John Director · appointed 1998
- Lewis, Howard Steven Director · appointed 1995
- Flood, Margaret Former Secretary · appointed 2012 · resigned 2012
- Walters, Simon Howard Former Director · appointed 1995 · resigned 1997
- Davis, John Neil Former Director · appointed 1995 · resigned 2012
- Caplan, Jack Former Director · appointed 1995 · resigned 2021
- Westlex Nominees Limited Former Corporate-director · appointed 1995 · resigned 1995
- Westlex Registrars Limited Former Corporate-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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