Booth Securities Limited
Company 07249137 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Liberty Group Investments Limited 3 shared directors
- Wates Property Services Limited 3 shared directors
- Booth Mechanical Services Limited 3 shared directors
- Liberate Training and Apprenticeships Academy LTD 3 shared directors
- Netzero Collective Limited 3 shared directors
- Liberty GAS Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07249137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2010 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Liberty Group Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Liberty Group Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Morgan, David Keir Ewart Director · appointed 2024
- Wainwright, Philip Michael Director · appointed 2024
- Threader, Paul Simon Director · appointed 2024
- Burton-Connolly, Gemma Former Secretary · appointed 2024 · resigned 2024
- Hindley, Simon Former Secretary · appointed 2023 · resigned 2024
- Shanks, Peter Former Secretary · appointed 2023 · resigned 2023
- Hardysmith, Catherine Former Secretary · appointed 2021 · resigned 2023
- Kennedy, Paul Alan Former Director · appointed 2019 · resigned 2021
- Spencer, Bernard William Former Director · appointed 2019 · resigned 2022
- Mcgovern, David Former Secretary · appointed 2017 · resigned 2021
- Corbishley, Derek James Former Director · appointed 2017 · resigned 2019
- Joyce, Martin John Former Director · appointed 2016 · resigned 2024
- Parkin, Michael George Former Secretary · appointed 2016 · resigned 2021
- Mckune, Colette Former Director · appointed 2016 · resigned 2022
- Doyle, Timothy Charles Former Director · appointed 2016 · resigned 2019
- Byrne, Alan Michael Former Director · appointed 2015 · resigned 2018
- Maclean, Shaun Michael David Former Director · appointed 2015 · resigned 2016
- Holmes, Martin David Former Director · appointed 2010 · resigned 2016
- Blundell, Ian Former Director · appointed 2010 · resigned 2017
- Ingram, Dave Former Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record