Abstract Securities Limited
Company 03949990 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
- Stephanie Miles Director · appointed 2003
- Mark Lewis Glatman Director · appointed 2000
- John Alexander Charles Kirkland Director · appointed 2014
- Christopher John Mcpherson Director · appointed 2011
19.2y median 19.1y
average tenure
26.3y
longest tenure
Directors past 6 years
- Stephanie Miles Director · appointed 2003
- Mark Lewis Glatman Director · appointed 2000
- John Alexander Charles Kirkland Director · appointed 2014
- Christopher John Mcpherson Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Stephanie Miles Director · appointed 2003
- Mark Lewis Glatman Director · appointed 2000
- John Alexander Charles Kirkland Director · appointed 2014
- Christopher John Mcpherson Director · appointed 2011
Also govern a charity
0
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.
Property 21Construction 9Arts and leisure 4Finance 2Retail and trade 2Education 1Other 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
- 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
- Abstract Development Services Limited 3 shared directors
- Asih Limited 3 shared directors
- Abstract MID-Tech Limited 3 shared directors
- Abstract Select Limited 2 shared directors
- Artvest Limited 2 shared directors
- Abstract (Salford) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03949990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2000 |
| Address | 10 ROSE AND CROWN YARD, KING STREET, LONDON, SW1Y 6RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis70100 - Activities of head offices
Owned by (4) 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.
- Mark Lewis Glatman
25-50% shares · notified 2016-04-06 - John Alexander Charles Kirkland
25-50% shares · notified 2019-07-18 - John Alexander Charles Kirkland ceased 2019-05-16
25-50% shares · notified 2016-04-06 - John Nigel Kirkland ceased 2019-05-16
25-50% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abstract (Salford) Limited
75-100% shares · notified 2016-04-06 - Abstract (Croydon) Limited
75-100% shares · notified 2016-04-06 - Abstract Nikal Management Limited
50-75% shares · notified 2016-04-06 - Abstract Consultancy Services Limited
75-100% shares · notified 2016-04-06 - Abstract (Bristol) Limited
75-100% shares · notified 2016-06-07 - Abstract (Sherford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 - BRE-BMR Citp (Cambridge) Limited ceased 2021-02-11
75-100% shares · notified 2016-04-06 - Fuel Properties (Norwich) Limited ceased 2020-10-08
25-50% shares, 25-50% voting · notified 2019-05-16 - Fuel Properties (Norwich) Limited ceased 2020-10-08
25-50% shares · notified 2019-05-16 - BRE-BMR Citp Development Services Limited ceased 2021-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Abstract MID-Tech Limited ceased 2021-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20
Officers (7)
- John Alexander Charles Kirkland Director · appointed 2014
- Christopher John Mcpherson Director · appointed 2011
- Stephanie Miles Director · appointed 2003
- Mark Lewis Glatman Director · appointed 2000
Show 3 former officers
- John Nigel Kirkland Director · appointed 2002 · resigned 2021
- Kevin Mccabe Arthur Director · appointed 2000 · resigned 2002
- Myra Reid Fairbairn Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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