Strand Hanson Securities Limited
Company 03673995 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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Strand Hanson Limited 2 shared directors
- Mount ROW Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03673995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1998 |
| Address | 26 MOUNT ROW, LONDON, W1K 3SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Strand Hanson Limited
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- James Scott Harris Director · appointed 2009
- Simon Thomas John Raggett Director · appointed 2006
Show 7 former officers
- Richard David Evans Secretary · appointed 2013 · resigned 2019
- James Leyland Spinney Secretary · appointed 2009 · resigned 2013
- Jo Mark Pole Welman Director · appointed 2007 · resigned 2009
- Richard Dorian Fenhalls Director · appointed 2007 · resigned 2009
- Susan Garton Secretary · appointed 2004 · resigned 2006
- Christopher Peter Roots Secretary · appointed 1998 · resigned 2009
- Clare Margaret Croly Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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