Credit Suisse Securities (Europe) Limited
Company 00891554 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Caroline Patricia Stewart Director · appointed 2024
- O'Cuinn, Shane Patrick, Mr. Director · appointed 2024
2y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Caroline Patricia Stewart Director · appointed 2024
- O'Cuinn, Shane Patrick, Mr. Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Andrew Thompson Todd Director · appointed 2022 · resigned 2025
- John Devine Director · appointed 2017 · resigned 2025
- Jenkins, Edward James, Mr. Director · appointed 2022 · resigned 2025
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.
Professional services 4Finance 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Credit Suisse Investment Holdings (UK) 2 shared directors
- Credit Suisse Investments (UK) 2 shared directors
Connected through a shared director
- Credit Suisse International 1 shared director
- Association for Financial Markets in Europe 1 shared director
Deterministic, from public records.
Company details
| Number | 00891554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1966 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- Credit Suisse Investment Holdings (UK) ceased 2026-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UBS AG ceased 2026-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Credit Suisse First Boston PF (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01755936
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Credit Suisse First Boston Trustees Limited ceased 2020-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (145)
- Caroline Patricia Stewart Director · appointed 2024
- O'Cuinn, Shane Patrick, Mr. Director · appointed 2024
- Paul Edward Hare Secretary · appointed 2004
Show 97 former officers
- Nicholas Lovett Director · appointed 2024 · resigned 2025
- Francesca Jane Mcdonagh Director · appointed 2023 · resigned 2023
- Michael John Ebert Director · appointed 2023 · resigned 2024
- David Andrew Thompson Todd Director · appointed 2022 · resigned 2025
- Jenkins, Edward James, Mr. Director · appointed 2022 · resigned 2025
- Richard Henry Meddings Director · appointed 2022 · resigned 2023
- Susan Clare Brady Director · appointed 2021 · resigned 2021
- Ralf Hafner Director · appointed 2020 · resigned 2021
- Doris Honold Director · appointed 2020 · resigned 2023
- Debra Jane Davies Director · appointed 2019 · resigned 2023
- Nicola Suzanne Kane Director · appointed 2018 · resigned 2022
- Andreas Peter Gottschling Director · appointed 2018 · resigned 2021
- Michael Anthony Diiorio Director · appointed 2017 · resigned 2020
- Jonathan Jackson Moore Director · appointed 2017 · resigned 2022
- John Devine Director · appointed 2017 · resigned 2025
- Caroline Mary Waddington Director · appointed 2017 · resigned 2024
- Robert Duncan Endersby Director · appointed 2016 · resigned 2019
- Robert Keith Arbuthnott Director · appointed 2016 · resigned 2017
- Eraj Shirvani Director · appointed 2016 · resigned 2017
- David Richard Mathers Director · appointed 2016 · resigned 2022
- Alison Margaret Halsey Director · appointed 2015 · resigned 2021
- David Mcdonald Livingstone Director · appointed 2015 · resigned 2016
- Christopher Gerard Bryan Horne Director · appointed 2015 · resigned 2023
- Paul Robert Ingram Director · appointed 2015 · resigned 2020
- Christopher Guy Williams Director · appointed 2014 · resigned 2015
- Forrester, Jason Pierpoint, Mr. Director · appointed 2014 · resigned 2016
- Richard Edward Thornburgh Director · appointed 2013 · resigned 2016
- Gary Bullock Director · appointed 2013 · resigned 2014
- Michael Roy Hodgson Director · appointed 2013 · resigned 2014
- Chris Donald Carpmael Director · appointed 2012 · resigned 2014
- Stephen Michael Kingsley Director · appointed 2012 · resigned 2015
- James Henry Leigh Pemberton Director · appointed 2011 · resigned 2013
- Noreen Doyle Director · appointed 2011 · resigned 2019
- Daniel Anthony Mchugh Director · appointed 2010 · resigned 2011
- Rudolf Anton Bless Director · appointed 2010 · resigned 2012
- Luigi De Vecchi Director · appointed 2009 · resigned 2011
- Stephen Brian Dainton Director · appointed 2009 · resigned 2017
- James Louis Amine Director · appointed 2008 · resigned 2009
- Eric Varvel Director · appointed 2008 · resigned 2014
- Michael Godwin Philipp Director · appointed 2007 · resigned 2008
- Fawzi Sami Kyriakos Saad Director · appointed 2007 · resigned 2012
- Leonhard Heinrich Fischer Director · appointed 2007 · resigned 2007
- Osama Salman Abbasi Director · appointed 2007 · resigned 2008
- Simon Daniel Yates Director · appointed 2006 · resigned 2009
- Gael De Boissard Director · appointed 2005 · resigned 2015
- Leslie Melville, Ian Hamish, Mr. Director · appointed 2005 · resigned 2008
- Christopher Russell Carter Director · appointed 2005 · resigned 2005
- Jeremy John Leonard Bennett Director · appointed 2005 · resigned 2007
- Marco Giovanni Mazzucchelli Director · appointed 2004 · resigned 2008
- Renato Fassbind Director · appointed 2004 · resigned 2010
- Brady William Dougan Director · appointed 2004 · resigned 2005
- Richard Edward Thormburgh Director · appointed 2003 · resigned 2005
- Philip Keebler Ryan Director · appointed 2001 · resigned 2004
- Charles Gould Ward Director · appointed 2001 · resigned 2002
- Trevor Charles Price Director · appointed 2001 · resigned 2005
- Tobias Guldimann Director · appointed 2001 · resigned 2013
- Hector William Hepburn Sants Director · appointed 2001 · resigned 2004
- James Kreitman Director · appointed 2001 · resigned 2005
- Elizabeth Rosalind Earle Secretary · appointed 2001 · resigned 2002
- Nigel Paul Bretton Director · appointed 2001 · resigned 2001
- Robert Brian Stevens Director · appointed 2000 · resigned 2001
- Michaelides, Costas, Chair of the Board of Directors Director · appointed 2000 · resigned 2012
- John Nelson Director · appointed 1999 · resigned 2001
- Didier Marie Pineau-Valencienne Director · appointed 1999 · resigned 2001
- Jonathan Richard Davie Director · appointed 1999 · resigned 2001
- David Peter Walker Director · appointed 1998 · resigned 2000
- Simon Miles De Zoete Director · appointed 1998 · resigned 2001
- Franz Konrad Von Meyenburg Director · appointed 1997 · resigned 1999
- Stephen Robert Greene Director · appointed 1997 · resigned 2000
- Ian Christopher Carter Director · appointed 1997 · resigned 2005
- Paul Robert Hofer Director · appointed 1997 · resigned 1998
- Robin Russell Macdonald Director · appointed 1997 · resigned 2001
- Martin John Newson Director · appointed 1997 · resigned 2001
- Xavier Robert Rolet Director · appointed 1994 · resigned 1996
- Nicholas John Hornsey Secretary · appointed 1994 · resigned 2004
- David Brooks Gendron Director · appointed 1994 · resigned 1996
- Alfred George Jackson Director · appointed 1994 · resigned 1994
- John James Walsh Director · appointed 1992 · resigned 1994
- Carel Heino Teschmacher Director · appointed 1992 · resigned 1994
- Simon Jeremy Fry Director · appointed 1992 · resigned 1994
- Geoffrey William Hilliard Director · appointed 1992 · resigned 1993
- David Campbell Mulford Director · appointed 1992 · resigned 2001
- Campbell Gordon Director · appointed 1992 · resigned 1994
- Theodore Gutierrez Director · appointed 1992 · resigned 1993
- Dilip Krishna Rasgotra Director · appointed 1992 · resigned 1994
- Samuel Richard Coleman Director · appointed 1992 · resigned 1994
- Geoffrey John Renshaw Doubleday Director · appointed 1992 · resigned 1994
- Nicholas Alicabiotis Director · appointed 1992 · resigned 1993
- Andrea Arturo Morante Director · appointed 1992 · resigned 1994
- Karlheinz Muhr Director · appointed 1992 · resigned 1994
- Willy Francois Douin Director · appointed 1992 · resigned 1994
- Bertil Rydevik Director · resigned 1994
- Claus Gernot Labes Director · resigned 1994
- Stephen Alan Michael Hester Director · resigned 2001
- Glauco Cerri Director · resigned 1994
- Friedrich Hoyos Director · resigned 1997
- Robert Alexander Morrice Director · resigned 1994
Showing the 100 most recent of 145 officers (current first).
Directors and officers on the Companies House record, current and former.
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