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Company

Secretar Securities Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Secretar Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul Francis Pignatelli 2004-2013 Director View profile
  2. Bruce Richard Westbrook 2004-2009 Director View profile
  3. Andrew Williamson 2003-2004 Director View profile
  4. James Fraser Mcbride Hardie 1998-2005 Director View profile
  5. John Russell Bradley 1998-2010 Director View profile
  6. David Thomson 1998-2008 Director View profile
  7. Joan Gabrielle Devine 1998-2011 Director View profile
  8. Norman Robert Oliver 1996-2005 Director View profile
  9. Graham Inglis Sibbald 1992-1997 Director View profile
  10. Fiona Margaret Mclean Nicolson 1991-1994 Director View profile
  11. Gordon Haig Brough 1990-1994 Director View profile
  12. Morag Lennie Radcliffe 1994 Director View profile
  13. John Macfarlane 1990 Director View profile
  14. Malcolm Mciver O.B.E 1997 Director View profile
  15. Sir Andrew Cubie 1994 Director View profile
  16. William Alexander Finlayson 1993 Director View profile
  17. David Semple 1990 Director View profile
  18. Malcolm John Gillies 1994 Director View profile
  19. John Gardiner 2001-2005 Secretary View profile
  20. Secretar Securities Limited 1998-1999 Corporate-secretary View profile
  21. Bird Semple 1994-2001 Corporate-secretary View profile
  22. Quill Serve Limited 1988 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/1979

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.

Group

  1. Secretar Securities Limited is controlled by DLA Piper International Nominees Limited
    Evidence
    active 75-100% shares · notified 2016-07-07 · source: Companies House PSC register
  2. DLA Piper International Nominees Limited is controlled by Paul Martin Edwards
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-10-20 · source: Companies House PSC register

Ultimately controlled by Paul Martin Edwards.

12 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 directors only, past directors excluded.

2 directors on the board

22.1y median 22.1y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 4Business services 2

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

  • 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
SC067650
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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