Company
Wimbledon Securities LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Justin Benjamin 2015-2019 View profile
- Ballingdon Securities Limited 2015-2022 View profile
- Jbinc Property Limited 2015-2019 View profile
- Andrew John Baxter 2015-2019 View profile
- Hillier Securities Limited 2015-2022 View profile
- Janet Mary Benjamin 2015-2019 View profile
- Wroughton Securities Limited 2015-2022 View profile
- Evelina Baxter 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2014
Ownership
Owned by (2) 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.
- Evelina Baxter ceased 2019-10-28
significant influence (LLP) · notified 2018-03-26 - Andrew John Baxter ceased 2019-10-28
significant influence (LLP) · notified 2018-03-26 - confirmed: also a director of this company - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Group
- Wimbledon Securities LLP
is controlled by Paul Mcgill
Evidence
active 75-100% surplus assets (LLP) · notified 2020-01-01 · source: Companies House PSC register
Ultimately controlled by Paul Mcgill.
4 other companies in this group
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 designated members only, past designated members excluded.
2 designated members on the board
- Camilla Elizabeth Mcgill Llp-designated-member · appointed 2014
- Paul St John Douglas Mcgill Llp-designated-member · appointed 2014
Designated members past 6 years
- Camilla Elizabeth Mcgill Llp-designated-member · appointed 2014
- Paul St John Douglas Mcgill Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (2)
- Camilla Elizabeth Mcgill Llp-designated-member · appointed 2014
- Paul St John Douglas Mcgill Llp-designated-member · appointed 2014
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC394843
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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