Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Security Nominees Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

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

Network

The large node is Security Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Claire Murphy 2021-2025 Director View profile
  2. James Paul Maher 2021-2024 Director View profile
  3. Elaine Klonarides 2016-2021 Director View profile
  4. Marina Monika Searle 2016-2017 Director View profile
  5. Timothy Jonathon Wray 2015-2018 Director View profile
  6. John Michael Mills 2014-2018 Director View profile
  7. Ashley Louise Gerrard 2014-2015 Director View profile
  8. Cherisse Esther Rao 2014-2015 Director View profile
  9. Douglas Smailes 2008-2019 Director View profile
  10. Christopher Brian Corrin 2007-2015 Director View profile
  11. Peter Graeme Whitcutt 2007-2008 Director View profile
  12. Nicholas Jordan 1999-2014 Director View profile
  13. George Rupert Pardoe 1997-2001 Director View profile
  14. Alexander Francis Pace Bonello 1993-1999 Director View profile
  15. George James Gibbs 1993 Director View profile
  16. Roy Francis Pile 1998 Director View profile
  17. Robert Sinclair Robertson 1997 Director View profile
  18. Graham Mortimer Holford 2001 Director View profile
  19. Allan Paul Newey 1998 Director View profile
  20. Jacqueline Anne Mcnally 2012-2013 Secretary View profile
  21. Catherine Louise Mason 2008-2014 Secretary View profile
  22. Andrew William Hodges 2006-2016 Secretary View profile
  23. Geoffrey Allan Wilkinson 1999-2007 Secretary View profile
  24. John Charles Greensmith 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
25/01/1929
Registered office
London

Ownership

Owned by (9) 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.

Group

  1. Security Nominees Limited is controlled by Clare Elizabeth Davage
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-09-21 · source: Companies House PSC register

Ultimately controlled by Clare Elizabeth Davage.

2 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.

2 directors on the board

6.2y median 6.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 9Professional services 6Finance 4Mining 2Other services 2Hospitality 1

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
00236669
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data