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Companies/11082997

Harbourside Securities Limited

Private Limited Company · Godalming

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
TB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-22 · No cessation recorded

Source record 114024523
Show 1 ceased record
MW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-27 · Ceased 2018-01-22

Source record 113825048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AB
Andrew BanksCurrent director
Appointed 2026-01-12
AR
Andrew RennieCurrent director
Appointed 2018-04-11 · 8 yrs · Director
+24 others
TB
Toby BainesCurrent director
Appointed 2018-01-22 · 8 yrs · Director
+50 others
Show 4 historical appointments
AB
Andrew BanksResigned director
Resigned 2019-10-31 · 6 yrs · Finance Director
PW
Philip WaddellResigned director
Resigned 2018-01-22 · 1 yr · Director And Company Secretary
PW
Philip WaddellResigned secretary
Resigned 2017-11-27 · 1 yr
MW
Michael WortleyResigned director
Resigned 2017-11-27 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active