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Company · London

M & G Securities Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is M & G Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Neal John Brooks 2021-2025 Director View profile
  2. Sean Andrew Fitzgerald 2020-2025 Director View profile
  3. Michelle Anne Mcgrade 2018-2026 Director View profile
  4. Carolan Dobson 2018-2025 Director View profile
  5. Margaret Mary Ammon 2018-2019 Director View profile
  6. Neil Michael Donnelly 2017-2020 Director View profile
  7. Gary Nicholas Cotton 2011-2019 Director View profile
  8. Lavinia Ulrike Darby 2008-2011 Director View profile
  9. Edward Louis Rosengarten 2006-2010 Director View profile
  10. Christopher Ian Jackson 2005-2013 Director View profile
  11. Leslie John Scrine 2005-2012 Director View profile
  12. Deborah Jacqueline Carter 2005-2008 Director View profile
  13. John Hamilton Goddard 2004-2005 Director View profile
  14. William John Nott 2001-2017 Director View profile
  15. David William Dibben 2001-2004 Director View profile
  16. Gary Paul John Shaughnessy 2001-2008 Director View profile
  17. Philip Charles Wagstaff 2001-2004 Director View profile
  18. Graham Williamson Macdowall 2001-2019 Director View profile
  19. Anthony John Ashplant 1998-2001 Director View profile
  20. Desmond John Le Grys 1998-2000 Director View profile
  21. Rachel Mary Medill 1997-1998 Director View profile
  22. Martin Lewis 1997-2016 Director View profile
  23. David Jeremy Michael Burchill 1997-1999 Director View profile
  24. Jeffrey Stephen Peter Mushens 1996-1998 Director View profile
  25. Michael George Alexander Mclintock 1996-2001 Director View profile
  26. Brett Stuart Powell Williams 1996-1998 Director View profile
  27. Norman King 1996-1997 Director View profile
  28. Harold John Haden 1996-1997 Director View profile
  29. William George Vasilieff 1996-1998 Director View profile
  30. Stuart Campbell James 1995-2000 Director View profile
  31. David Kenneth Watson 1994-2001 Director View profile
  32. David Leslie Morgan 1994-1997 Director View profile
  33. Alan James Oddie 1993-1996 Director View profile
  34. Charles Michael Obrien 1993-1994 Director View profile
  35. Michael Gordon Abbott 1993-1994 Director View profile
  36. Sir Robert Arthur Mccrindle 1993-1998 Director View profile
  37. Peter Anthony Emms 1992-1998 Director View profile
  38. Anthony Presley Shearer 1996 Director View profile
  39. Lyndon Terence Turner 1993 Director View profile
  40. Gillian Clark 1994 Director View profile
  41. Roger Andrew Jennings 1994 Director View profile
  42. Christopher Owen Eve 1994 Director View profile
  43. Michael John Friend 1993 Director View profile
  44. Benjamin Bernard Woulfe Goodden 1994 Director View profile
  45. Timothy Peter Francis Miller 1992 Director View profile
  46. Laurence Edward Linaker 1994 Director View profile
  47. Tara Christina Nelson 2018-2021 Secretary View profile
  48. Sally Jane Baldon 2017-2018 Secretary View profile
  49. Jonathan Peter Mcclelland 2013-2017 Secretary View profile
  50. John Richard Talbot 1993-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
12/11/1906
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • M&G FA Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. M & G Securities Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  4. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

7 directors on the board

5.5y median 1.3y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Finance 11Professional services 3Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00090776
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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