Company
Blackfriars Securities (Brighton) Limited
Blackfriars Securities (Brighton) Limited is an active UK company (number 03982562), incorporated 2000, with 2 current directors, James Perry Hallam and Darren Colin Bradley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Michael Stuart Hastings 2000-2024 View profile
- Leslie Lewis Beaton Brown 2000-2000 View profile
- Linda Ann Beaton-Brown 2000-2000 View profile
- Ludgate Nominees Limited 2000-2000 View profile
- Lubka Hallam 2005-2007 View profile
- Daniel Peter White 2000-2005 View profile
- Godfrey Martin Bruce Radcliffe 2000-2000 View profile
- Ludgate Secretarial Services LTD 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/2000
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.
- Cromwell (2003) Limited
75-100% shares, 75-100% voting · notified 2019-12-31
Group
- Blackfriars Securities (Brighton) Limited
is controlled by Cromwell (2003) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-31 · source: Companies House PSC register - Cromwell (2003) Limited
is controlled by Cromwell Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-28 · source: Companies House PSC register
Ultimately controlled by Cromwell Holdings Limited.
15 other companies in this group
- Cromwell (2003) Limited
- 00719183
- Richmond Securities Limited
- Cromwell (Egham) Limited
- 00721186
- 01288622
- Cromwell Investments (Richmond) Limited
- Precious Metal Coin Company Limited
- Cromwell (Wandsworth) Limited
- Albemarle Securities Limited
- Cromwell Investments Limited
- Greenfield Property Developments Limited
- A.T.Chown & CO.Limited
- Kempletyne Limited
- Cromwell Holdings Limited
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
- £5,401,847
- Total assets
- £5,878,509
- Cash
- £73,989
- Employees
- 3
- Turnover
- £299,439
- Profit/loss
- £182,997
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Darren Colin Bradley Director · appointed 2000
- James Perry Hallam Director · appointed 2017
Directors past 6 years
- Darren Colin Bradley Director · appointed 2000
- James Perry Hallam Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Darren Colin Bradley Director · appointed 2000
- James Perry Hallam Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03982562
- 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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