Orica Securities UK Limited
Company 03513179 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.
3
directors on the board
7.6y median 6.9y
average tenure
11.2y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
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.
Company details
| Number | 03513179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1998 |
| Address | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company99999 - Dormant Company
Ownership - persons with significant control (1)
- Orica Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Silvia Mondello Director · appointed 2021
- Karen Angela Paterson Director · appointed 2019
- Donna Marie Hobbs Director · appointed 2015
Show 27 former officers
- John Ferguson Director · appointed 2022 · resigned 2023
- Richard Ian Brown Director · appointed 2021 · resigned 2022
- Harriet Bowser Director · appointed 2020 · resigned 2022
- Anton Van Brouwershaven Director · appointed 2019 · resigned 2020
- BBS Consultants & Actuaries Corporate-secretary · appointed 2019 · resigned 2020
- William Mather Director · appointed 2018 · resigned 2021
- James Robert Sadler Director · appointed 2018 · resigned 2019
- Alison Sharp Director · appointed 2016 · resigned 2018
- Andrew Leyland Director · appointed 2014 · resigned 2019
- Carol Ann Ducker Director · appointed 2013 · resigned 2021
- Mathew Jekot Director · appointed 2009 · resigned 2016
- James Beasley Director · appointed 2008 · resigned 2013
- Stephen Patrick Connolly Director · appointed 2007 · resigned 2009
- David Reid Director · appointed 2003 · resigned 2018
- Richard Brown Director · appointed 2003 · resigned 2008
- Helmut Stauber Director · appointed 2003 · resigned 2007
- DWF Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2011
- Hackett James Director · appointed 2001 · resigned 2003
- David Tierney Director · appointed 1999 · resigned 2003
- Carl Cowen Director · appointed 1999 · resigned 2014
- Sandra Bennett Director · appointed 1999 · resigned 2003
- Frederick Stuart Meldrum Director · appointed 1998 · resigned 2001
- Richard Hartley Giles Director · appointed 1998 · resigned 1998
- William Oswald Reynolds Director · appointed 1998 · resigned 1998
- Jonathan Mark Fenn Director · appointed 1998 · resigned 1998
- Graham Elliott Franklin Williams Director · appointed 1998 · resigned 1998
- Eleanor Jane Zuercher Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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