London Merchant Securities Limited
Company 00007064 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW River Company Limited(the) 4 shared directors
- Derwent Valley Central Limited 4 shared directors
- Derwent Valley London Limited 4 shared directors
- Derwent Valley Limited 4 shared directors
- West London & Suburban Property Investments Limited 4 shared directors
- Kensington Commercial Property Investments Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00007064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1873 |
| Address | 25 SAVILE ROW, LONDON, W1S 2ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Derwent London Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Emily Joanna Prideaux Director · appointed 2021
- David Andrew Lawler Secretary · appointed 2017
- Damian Mark Alan Wisniewski Director · appointed 2010
- Paul Malcolm Williams Director · appointed 2007
- Nigel Quentin George Director · appointed 2007
Show 24 former officers
- David Gary Silverman Director · appointed 2008 · resigned 2022
- Timothy James Kite Secretary · appointed 2007 · resigned 2017
- Christopher James Odom Director · appointed 2007 · resigned 2010
- John David Burns Director · appointed 2007 · resigned 2019
- Simon Paul Silver Director · appointed 2007 · resigned 2021
- Duroc Danner, Bernard Jacques, Dr Director · appointed 2004 · resigned 2007
- Nicholas Robert Friedlos Director · appointed 2003 · resigned 2007
- Martin Andrew Pexton Director · appointed 2002 · resigned 2007
- June Frances De Moller Director · appointed 2002 · resigned 2007
- Simon Colin Mitchley Secretary · appointed 2002 · resigned 2007
- James Mcmoran Wilson Director · appointed 2001 · resigned 2006
- Donald Newell Director · appointed 1998 · resigned 2007
- Michael Waldron Director · appointed 1998 · resigned 2002
- Graham Carleton Greene Director · appointed 1996 · resigned 2007
- Remnant, James Wogan, the Lord Director · appointed 1994 · resigned 2002
- Robert Siegbert Jayson Director · resigned 1994
- John Newton Butterwick Director · resigned 2000
- Peter James Grant Director · resigned 2007
- Rayne, Robert Anthony, the Honourable Director · resigned 2007
- Walter Millsom Director · resigned 2002
- Rayne, Max, Lord Director · resigned 2000
- Robert Fitzhardinge Jenner Spier Director · resigned 1998
- Nicholas Gordon Ellis Driver Director · resigned 2004
- Dominic, George John Patrick, the Marquess Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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