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Company

The Albion Securities Service LTD

The Albion Securities Service LTD is an active UK company (number 16645906), incorporated 2025, with 9 current directors including Maurizio Pezzoni and Julia Caetano De Lima. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Zandra Flores 2025-2025 Director View profile
  2. Carlos Cesar Aruda 2025-2026 Director View profile
  3. James Graham 2025-2025 Director View profile
  4. David Ewart 2025-2025 Director View profile
  5. David Ewart 2025-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/2025

Ownership

Owned by (1) 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.

  • David Ewart ceased 2025-10-20
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - confirmed: also a director of this company

Group

  1. The Albion Securities Service LTD is controlled by David Ewart
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12, ceased 2025-10-20 · source: Companies House PSC register

Ultimately controlled by David Ewart.

2 other companies in this group
  • 16496149 (no longer on the register)
  • 16560630 (no longer on the register)

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.

9 directors on the board

0.9y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16645906
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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