Lainston Securities Limited
Company 09032825 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.
1 directors on the board
- Russell Tom Clarke Director · appointed 2014
Directors past 6 years
- Russell Tom Clarke Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Lainston Estates Limited 1 shared director
- Lainston Limited 1 shared director
- Stroud Property Management LTD 1 shared director
- Clarke Reddy Limited 1 shared director
- Lainston Asset Management LTD 1 shared director
- Lainston Commercial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09032825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2014 |
| Address | SECOND FLOOR ROMAN LANDING, 35-37 ST. MARYS PLACE, SOUTHAMPTON, SO14 3HY |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
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.
- Richard Burlton ceased 2018-08-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Russell Tom Clarke ceased 2021-05-24
75-100% shares, 75-100% voting · notified 2018-08-01 - Lainston Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC380692
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - OC382580
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Lainston Lupa LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Lainston Broadway LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Lainston Woodley Arms LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC412557
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-06-29 - OC415812
75-100% surplus assets (LLP) · notified 2017-02-07 - OC391985
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-03-17
Officers (3)
- Russell Tom Clarke Director · appointed 2014
Show 2 former officers
- Richard Burlton Director · appointed 2015 · resigned 2019
- Caroline Louise Broom Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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