Company
Comsec Limited
Comsec Limited is an active UK company (number 10458628), incorporated 2016, with 1 current director, Michael William Lamoureaux. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Peter Gordon Clive Statham 2021-2024 View profile
- Andrew Shepherd 2016-2017 View profile
- Andreas Kyriacos Cosias 2016-2017 View profile
- Brady Robert Adcock 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2016
Ownership
Owned by (7) 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.
- Michael William Lamoureaux
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - Brady Robert Adcock ceased 2017-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-02 - Andreas Kyriacos Cosias ceased 2017-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-02 - Andrew Shepherd ceased 2017-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-02 - confirmed: also a director of this company - Brady Robert Adcock ceased 2017-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-02 - Andreas Kyriacos Cosias ceased 2017-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-02 - Andrew Shepherd ceased 2017-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-02 - confirmed: also a director of this company
Group
- Comsec Limited
is controlled by Michael William Lamoureaux
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 · source: Companies House PSC register
Ultimately controlled by Michael William Lamoureaux.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Michael William Lamoureaux Director · appointed 2017
Directors past 6 years
- Michael William Lamoureaux Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10458628
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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