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Companies/03068854

Ledale Securities Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
RM
Mr Richard John MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-27 · No cessation recorded

Source record 145120532
BD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 148565941
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-27

Source record 141035727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
HL
Howard LewisCurrent secretary
Appointed 2012-06-27 · 14 yrs
+1 other
BD
Beryl DavisCurrent director
Appointed 2012-03-28 · 14 yrs · None
+19 others
PS
Peter ShashaCurrent director
Appointed 2011-04-14 · 15 yrs · Chartered Surveyor
+38 others
DL
David LewisCurrent director
Appointed 1998-12-14 · 27 yrs · Chartered Surveyor
+18 others
DL
David LewisCurrent director
Appointed 1998-12-14 · 27 yrs · Chartered Surveyor
+41 others
HL
Howard LewisCurrent director
Appointed 1995-09-15 · 31 yrs · Company Director
+44 others
Show 8 historical appointments
MF
Margaret FloodResigned secretary
Resigned 2012-06-20
BD
Beryl DavisResigned secretary
Resigned 2012-03-28
JD
John DavisResigned directorResigned secretary
Resigned 2010-03-19 · 2 yrs · Company Director
SW
Simon WaltersResigned director
Resigned 1995-09-15 · 1 yr · Chartered Accountant
JC
Jack CaplanResigned director
Resigned 1995-09-15 · 26 yrs · Chartered Accountant
Resigned 1995-07-26 · Director
Resigned 1995-06-15

Board profile

People with appointments
6
Directors assessed
5
Median age
77
Under 35
0
65 and over
3
Disqualified match
None active