Goldman Sachs Securities (Nominees) Limited
Company 02163916 Active
Connected board network
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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.
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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.
2 directors on the board
- Matthew Pomfret Director · appointed 2022
- Tim Bernard Buchanan Director · appointed 2026
2.1y median 2.1y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Pomfret Director · appointed 2022
- Tim Bernard Buchanan Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Vikramjit Singh Chima Director · appointed 2017 · resigned 2026
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 8Business services 1Construction 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.
Connected through a shared director
- Goldman Sachs Property Management 1 shared director
- Birchfield Estates LTD 1 shared director
- Goldman Sachs Global Funding III Limited 1 shared director
- GS Sapphire Investment Limited 1 shared director
- GS Sapphire Holding Limited 1 shared director
- Goldman Sachs International Service Entities Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02163916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1987 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Goldman Sachs Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Tim Bernard Buchanan Director · appointed 2026
- Matthew Pomfret Director · appointed 2022
Show 36 former officers
- Martha Thompson Secretary · appointed 2023 · resigned 2024
- Hodkin, Carolyne Jane, Ms. Secretary · appointed 2019 · resigned 2025
- Vikramjit Singh Chima Director · appointed 2017 · resigned 2026
- Donnelly, Lisa Anne, Ms. Director · appointed 2017 · resigned 2022
- Alexandros Tomas Director · appointed 2017 · resigned 2020
- Hennebelle, Isabelle, Ms. Director · appointed 2016 · resigned 2017
- Glenn Raymond Thorpe Director · appointed 2015 · resigned 2017
- Michael Holmes Director · appointed 2013 · resigned 2016
- Richard John Taylor Director · appointed 2013 · resigned 2015
- Andrew John Bagley Secretary · appointed 2011 · resigned 2022
- Mark Pearce Secretary · appointed 2011 · resigned 2019
- Kane, Nicola Suzanne, Ms. Director · appointed 2009 · resigned 2014
- Collins, Shaun Anthony, Mr. Director · appointed 2009 · resigned 2013
- Kirsten Alexandra Pullan Secretary · appointed 2008 · resigned 2010
- Mark Anthony Allen Director · appointed 2008 · resigned 2013
- Brown, Nola Jean, Ms. Secretary · appointed 2007 · resigned 2008
- Dermot William Mcdonogh Director · appointed 2006 · resigned 2008
- William Phelim Douglas Secretary · appointed 2005 · resigned 2011
- Philip Davies Director · appointed 2005 · resigned 2009
- Matthias Bock Secretary · appointed 2005 · resigned 2007
- Patrick Edmund Mulvihill Director · appointed 2003 · resigned 2006
- Stephen Davies Director · appointed 2003 · resigned 2009
- Timothy Joseph Cole Director · appointed 2001 · resigned 2003
- Adrian Marcus Denny Secretary · appointed 1998 · resigned 2005
- Paul Clive Deighton Director · appointed 1996 · resigned 2003
- Roger Alexander Liddell Director · appointed 1996 · resigned 2001
- Patrick Michael Street Secretary · appointed 1995 · resigned 1998
- James Patrick Mckeown Director · appointed 1995 · resigned 1996
- Philip Stuart Armstrong Director · appointed 1995 · resigned 2005
- Lee Gregory Vance Director · appointed 1995 · resigned 1995
- David Wayland Blood Director · appointed 1994 · resigned 1996
- Robert King Steel Director · appointed 1993 · resigned 1994
- Victor Ralph Wright Director · resigned 1992
- Miller, Therese Lynn, Ms. Secretary · resigned 1995
- John R Farmer Director · resigned 1994
- Fredric Bruce Garonzik Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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