Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-director | — | — | — | ||
corporate-nominee-secretary | — | — | — |
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Governing Officers
12
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ROUNDHAY SECURITIES LIMITED
Registry ID
03042820
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Mr Michael Clive Hewitt | beneficial_owner |
| HEWITT, Michael Clive | director |
| Miss Helen Mary Robinson | beneficial_owner |
| Mr Michael Roger Hewitt | beneficial_owner |
| ROBINSON, Helen Mary | director |
| ROBINSON, Helen Mary | secretary |
| SHERLOCK-THOMAS, David Stewart | secretary |
| HEWITT, Michael Roger | director |
| SHERLOCK-THOMAS, David Stewart | director |
| INSTANT COMPANIES LIMITED | corporate-nominee-director |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
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Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| HEWITT, Michael Clive | secretary | — | 08.04.2021 | Active | |
| Mr Michael Clive Hewitt | beneficial_owner | — | 26.03.2021 | Active | |
| HEWITT, Michael Clive | director | — | 25.03.2021 | Active | |
| Miss Helen Mary Robinson | beneficial_owner | — | 14.12.2018 | 10.03.2025 | |
| Mr Michael Roger Hewitt | beneficial_owner | — | 12.07.2016 | 14.12.2018 | |
| ROBINSON, Helen Mary | director | — | 30.03.2005 | 25.03.2021 | |
| ROBINSON, Helen Mary | secretary | — | 30.03.2005 | 08.04.2021 | |
| SHERLOCK-THOMAS, David Stewart | secretary | — | 01.05.1995 | 30.03.2005 | |
| HEWITT, Michael Roger | director | — | 01.05.1995 | 20.12.2018 | |
| SHERLOCK-THOMAS, David Stewart | director | — | 01.05.1995 | 30.03.2005 | |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | — | 06.04.1995 | 01.05.1995 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 06.04.1995 | 01.05.1995 |
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