LAW Debenture Securitisation Services Limited

Company 03355646 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

3.8y median 3.8y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Business services 8Other services 1Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

LAW Debenture Trustees Limited 1 shared director
The LAW Debenture Intermediary Corporation P.L.C. 1 shared director
The LAW Debenture Trust Corporation P.L.C. 1 shared director
Ldcs Process Agent Limited 1 shared director
L.D.C. Latvia Limited 1 shared director
Terrier Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03355646
Status	Active
Type	Private Limited Company
Incorporated	14/04/1997
Address	8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

The Law Debenture Corporation P.L.C.
ownership of shares 75-100% voting rights 75-100%

Officers (11)

Solarz, Eliot Benjamin Givel Director · appointed 2022
LAW Debenture Corporate Services LTD Corporate-secretary · appointed 1997
Bowden, Ian Kenneth Former Director · appointed 2017 · resigned 2017
Rakestrow, Clive Laurence Charles Former Director · appointed 2003 · resigned 2004
Rance, Richard David Former Director · appointed 2003 · resigned 2022
Howell, John Kenneth Former Secretary · appointed 1997 · resigned 1997
Caldicott, Michael Andrew Former Director · appointed 1997 · resigned 1997
Norris, David Frank Former Director · appointed 1997 · resigned 2003
Williams, Robert James Former Director · appointed 1997 · resigned 2004
Anderson, Denyse Monique Former Director · appointed 1997 · resigned 2015
Mason-Jebb, Julian Robert Former Director · appointed 1997 · resigned 2017

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.