Stratford Securities Limited
Company 05745715 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
- Howard William John Cameron Director · appointed 2020
- Susan Carol Fadil Director · appointed 2020
- Matthew John Allen Director · appointed 2012
- Simon Richard Gordon Director · appointed 2020
Directors past 6 years
- Howard William John Cameron Director · appointed 2020
- Susan Carol Fadil Director · appointed 2020
- Matthew John Allen Director · appointed 2012
- Simon Richard Gordon Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Howard William John Cameron Director · appointed 2020
- Susan Carol Fadil Director · appointed 2020
- Matthew John Allen Director · appointed 2012
- Simon Richard Gordon Director · appointed 2020
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
- Castle Directors (UK) Limited 4 shared directors
- JTC Trust Company (UK) Limited 4 shared directors
- JTC Securities (UK) Limited 4 shared directors
- JTC (UK) Limited 4 shared directors
- JTC Trustees (UK) Limited 4 shared directors
- PTC Investments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05745715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2006 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- JTC Corporate Services (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - JTC Securities (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - JTC Trust Company (UK) Limited ceased 2018-03-14
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Howard William John Cameron Director · appointed 2020
- Susan Carol Fadil Director · appointed 2020
- Simon Richard Gordon Director · appointed 2020
- Matthew John Allen Director · appointed 2012
- Professional Trust Company (UK) Limited Corporate-secretary · appointed 2006
Show 7 former officers
- Joseph Mcburney Director · appointed 2012 · resigned 2012
- PTC Directors Limited Corporate-director · appointed 2010 · resigned 2020
- Richard Jeremy Bernard Sibley Director · appointed 2009 · resigned 2012
- James William Fisher Director · appointed 2006 · resigned 2009
- Deborah Jane Taylor Director · appointed 2006 · resigned 2010
- Michael Thomas Cordwell Director · appointed 2006 · resigned 2009
- Peter James Nicolle Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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