Astwood Securities Limited
Company 03862418 Active
Connected board network
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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.
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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.
4 directors on the board
- Marcel Bordon Director · appointed 2015
- Jamie Bordon Director · appointed 2021
- Michael Bordon Director · appointed 2015
- David Bordon Director · appointed 2000
Directors past 6 years
- Marcel Bordon Director · appointed 2015
- Michael Bordon Director · appointed 2015
- David Bordon Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Marcel Bordon Director · appointed 2015
- Jamie Bordon Director · appointed 2021
- Michael Bordon Director · appointed 2015
- David Bordon Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Christopher Collins Director · appointed 2013 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Twinmar Investments Limited 4 shared directors
- Twinmar Chester LTD 4 shared directors
- Twinmar Sutton LTD 4 shared directors
- Twinmar Group Limited 3 shared directors
- Twinmar Investments Holdings Limited 3 shared directors
- V.GAN Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03862418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1999 |
| Address | 14 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Jamie Bordon Director · appointed 2021
- Marcel Bordon Director · appointed 2015
- Michael Bordon Director · appointed 2015
- David Bordon Director · appointed 2000
Show 5 former officers
- Christopher Collins Director · appointed 2013 · resigned 2025
- Salo Bordon Director · appointed 2000 · resigned 2016
- Lilly Bordon Secretary · appointed 2000 · resigned 2025
- Ravindra Vishwanath Patwardhan Director · appointed 1999 · resigned 2000
- Karin Steinbrecher Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record