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Company

Orica Securities UK Limited

Orica Securities UK Limited is an active UK company (number 03513179), incorporated 1998, with 3 current directors including Silvia Mondello and Karen Angela Paterson. 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 Orica Securities UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. John Ferguson 2022-2023 Director View profile
  2. Richard Ian Brown 2021-2022 Director View profile
  3. Harriet Bowser 2020-2022 Director View profile
  4. Anton Van Brouwershaven 2019-2020 Director View profile
  5. William Mather 2018-2021 Director View profile
  6. James Robert Sadler 2018-2019 Director View profile
  7. Alison Sharp 2016-2018 Director View profile
  8. Andrew Leyland 2014-2019 Director View profile
  9. Carol Ann Ducker 2013-2021 Director View profile
  10. Mathew Jekot 2009-2016 Director View profile
  11. James Beasley 2008-2013 Director View profile
  12. Stephen Patrick Connolly 2007-2009 Director View profile
  13. David Reid 2003-2018 Director View profile
  14. Richard Brown 2003-2008 Director View profile
  15. Helmut Stauber 2003-2007 Director View profile
  16. Hackett James 2001-2003 Director View profile
  17. David Tierney 1999-2003 Director View profile
  18. Carl Cowen 1999-2014 Director View profile
  19. Sandra Bennett 1999-2003 Director View profile
  20. Frederick Stuart Meldrum 1998-2001 Director View profile
  21. Richard Hartley Giles 1998-1998 Director View profile
  22. William Oswald Reynolds 1998-1998 Director View profile
  23. Jonathan Mark Fenn 1998-1998 Director View profile
  24. Graham Elliott Franklin Williams 1998-1998 Director View profile
  25. Eleanor Jane Zuercher 1998-1998 Nominee-director View profile
  26. BBS Consultants & Actuaries 2019-2020 Corporate-secretary View profile
  27. DWF Secretarial Services Limited 2002-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1998

Ownership

Owned by (1) 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.

  • Orica UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Orica Securities UK Limited is controlled by Orica UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Orica UK Limited.

3 other companies 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

7.6y median 6.9y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03513179
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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