City & General Securities Limited
Company 04772368 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.
- The Grimsby Town Football Club Limited 1 shared director
- Kingwell (Aubrey) Limited 1 shared director
- Chelsea Harbour Limited 1 shared director
- C.G.I.S. Group Limited 1 shared director
- HDL Debenture Limited 1 shared director
- Haigside Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04772368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2003 |
| Address | 10 UPPER BERKELEY STREET, LONDON, W1H 7PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- City & General Group Limited
ownership of shares 50-75% voting rights 50-75% - Uberior Trading Limited
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Andrew John Pettit Director · appointed 2004
- Steven Ross Collins Director · appointed 2003
Show 4 former officers
- Alan Donald Ewen Macleod Director · appointed 2008 · resigned 2009
- Pamela Simone Dickson Director · appointed 2005 · resigned 2008
- Richard Jeremy De Barr Secretary · appointed 2004 · resigned 2017
- Bruce Smith Anderson Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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