Balandra Securities Limited
Private Limited Company · Kingston On Thames
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGS
Mr Gary SimonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-05-12 · No cessation recorded
Source record 101299985HS
Mrs Helena SimonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-05-12 · No cessation recorded
Source record 101301383Show 1 ceased record
RS
Robin Frank SimonsIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2023-05-12
Source record 98899758People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalRS
Robin Frank SimonsCurrent director
Appointed 2025-10-20
GS
Gary SimonsCurrent director
Appointed 2017-10-06 · 9 yrs · Director
GS
Gary SimonsCurrent director
Appointed 2017-10-06 · 9 yrs · Director
RS
Robin Frank SimonsCurrent secretary
Appointed 2009-10-01 · 17 yrs
Show 7 historical appointments
MD
Michael DebensResigned director
Resigned 2015-02-24 · 3 yrs · Solicitor
RS
Resigned 1999-03-30 · 26 yrs
AS
Adrienne SimonsResigned director
Resigned 1999-03-30 · 26 yrs · Company Director Finance
BS
Bryan SimonsResigned director
Resigned 1992-04-01 · 6 yrs · Business Transfer Agent
CS
Carole SimonsResigned secretary
Resigned 1992-02-01 · 7 yrs · Registered General Manager
AS
Adrienne SimonsResigned secretary
Resigned 1991-12-31
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active