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Companies/00421479

Mckay Securities Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Workspace Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-05-06 · No cessation recorded

Source record 111955981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
TE
Thomas Michael Edwards-MossCurrent director
Appointed 2026-02-23
+8 others
CG
Charles GreenCurrent director
Appointed 2026-02-02
+19 others
CC
Carmelina CarforaCurrent secretary
Appointed 2022-09-30 · 4 yrs
+40 others
RS
Richard SwayneCurrent director
Appointed 2022-07-20 · 4 yrs · Investment Director
+5 others
WA
William AbbottCurrent director
Appointed 2022-07-20 · 4 yrs · Chief Customer Officer
+5 others
Show 28 historical appointments
LH
Lawrence HutchingsResigned director
Resigned 2025-01-31 · Chief Executive Officer
LS
Leo ShaplandResigned director
Resigned 2022-07-20 · 2 yrs · Head Of Portfolio Management
GC
Graham ClemettResigned director
Resigned 2022-05-06 · 2 yrs · Company Director
DB
David BensonResigned director
Resigned 2022-05-06 · 3 yrs · Company Director
HS
Helen SachdevResigned director
Resigned 2021-04-13 · 1 yr · Non-Executive Director
TE
Thomas ElliottResigned director
Resigned 2017-04-01 · 5 yrs · Chartered Surveyor
JB
Jeremy BatesResigned director
Resigned 2017-01-18 · 5 yrs · Chartered Surveyor
JA
Jonathan AustenResigned director
Resigned 2016-07-01 · 5 yrs · Chartered Accountant
NS
Nicholas ShepherdResigned director
Resigned 2015-01-21 · 7 yrs · Chartered Surveyor
RG
Richard GraingerResigned director
Resigned 2014-05-01 · 8 yrs · Chartered Accountant
GS
Giles SalmonResigned director
Resigned 2011-08-01 · 10 yrs · Chartered Accountant
JM
Joanne MckeownResigned secretary
Resigned 2009-11-11 · 12 yrs
EL
Edward LiffordResigned director
Resigned 2006-09-01 · 11 yrs · Fund Manager
NA
Nigel AslinResigned director
Resigned 2006-05-02 · 11 yrs · Chartered Surveyor
DT
David ThomasResigned director
Resigned 2005-09-01 · 10 yrs · Chartered Accountant
AG
Andrew GullifordResigned director
Resigned 2004-04-26 · 11 yrs · Chartered Surveyor
SM
Steven MorriceResigned director
Resigned 2003-09-01 · 5 yrs · Surveyor
SM
Steven MewResigned director
Resigned 2002-08-19 · 14 yrs · Chartered Surveyor
SP
Simon PerkinsResigned director
Resigned 2001-04-01 · 21 yrs · Chartered Surveyor
AC
Alan ChildsResigned directorResigned secretary
Resigned 1996-08-05 · 14 yrs · Director
BH
Barrie HolderResigned director
Resigned 1993-10-24 · 2 yrs · Director
IM
Ian MenziesResigned director
Resigned 1991-10-24 · 14 yrs · Director
JC
James ChiltonResigned director
Resigned 1991-10-24 · 12 yrs · Director
MH
Michael HawkesResigned director
Resigned 1991-10-24 · 16 yrs · Director
EL
Eric LloydResigned director
Resigned 1991-10-24 · 15 yrs · Director
IM
Iain MckayResigned director
Resigned 1991-10-24 · 14 yrs · Director
DB
Derek BirdResigned director
Resigned 1991-10-24 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active