Carlyle Square Security Limited
Company 04695589 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.
- Carlyle Square Garden Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04695589 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/03/2003 |
| Address | 9 SPRING STREET, LONDON, W2 3RA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Mary Davis Director · appointed 2025
- Westbourne Block Management Corporate-secretary · appointed 2018
- HéLèNe Marie Shafran Director · appointed 2013
- Deirdre Elizabeth O'Neill Director · appointed 2013
Show 20 former officers
- Christina Aguilar Director · appointed 2018 · resigned 2024
- James Christopher Hacking Director · appointed 2017 · resigned 2024
- Robert Greig Burton Secretary · appointed 2015 · resigned 2018
- Eva Sanchez Director · appointed 2015 · resigned 2024
- Sarah Shaw Director · appointed 2014 · resigned 2018
- Deirdre O'Neill Secretary · appointed 2014 · resigned 2015
- Julie Lee Director · appointed 2013 · resigned 2014
- Julie Lee Secretary · appointed 2013 · resigned 2014
- Caroline Sinclair Hacking Director · appointed 2012 · resigned 2017
- Susan Cameron O'Reilly Director · appointed 2011 · resigned 2013
- Christopher Guy Hacking Director · appointed 2011 · resigned 2012
- Victoria Law Secretary · appointed 2007 · resigned 2008
- Bernard Louis Teltscher Director · appointed 2003 · resigned 2013
- Richard Adam Hines Director · appointed 2003 · resigned 2017
- Caroline Mackay Director · appointed 2003 · resigned 2005
- Melisa Lawton Director · appointed 2003 · resigned 2009
- Paul Metcalf Lehmann Secretary · appointed 2003 · resigned 2012
- Felicity Anne Kendal Director · appointed 2003 · resigned 2013
- Jacqueline Ann Harrison Secretary · appointed 2003 · resigned 2005
- Joseph Errol Eskenazi Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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