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Company · London

Goldman Sachs Securities (Nominees) Limited

Financial intermediation not elsewhere classified

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

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Who leads it

Previous officers 36

  1. Vikramjit Singh Chima 2017-2026 Director View profile
  2. Lisa Anne Donnelly 2017-2022 Director View profile
  3. Alexandros Tomas 2017-2020 Director View profile
  4. Isabelle Hennebelle 2016-2017 Director View profile
  5. Glenn Raymond Thorpe 2015-2017 Director View profile
  6. Michael Holmes 2013-2016 Director View profile
  7. Richard John Taylor 2013-2015 Director View profile
  8. Nicola Suzanne Kane 2009-2014 Director View profile
  9. Shaun Anthony Collins 2009-2013 Director View profile
  10. Mark Anthony Allen 2008-2013 Director View profile
  11. Dermot William Mcdonogh 2006-2008 Director View profile
  12. Philip Davies 2005-2009 Director View profile
  13. Patrick Edmund Mulvihill 2003-2006 Director View profile
  14. Stephen Davies 2003-2009 Director View profile
  15. Timothy Joseph Cole 2001-2003 Director View profile
  16. Paul Clive Deighton 1996-2003 Director View profile
  17. Roger Alexander Liddell 1996-2001 Director View profile
  18. James Patrick Mckeown 1995-1996 Director View profile
  19. Philip Stuart Armstrong 1995-2005 Director View profile
  20. Lee Gregory Vance 1995-1995 Director View profile
  21. David Wayland Blood 1994-1996 Director View profile
  22. Robert King Steel 1993-1994 Director View profile
  23. Victor Ralph Wright 1992 Director View profile
  24. John R Farmer 1994 Director View profile
  25. Fredric Bruce Garonzik 1995 Director View profile
  26. Martha Thompson 2023-2024 Secretary View profile
  27. Carolyne Jane Hodkin 2019-2025 Secretary View profile
  28. Andrew John Bagley 2011-2022 Secretary View profile
  29. Mark Pearce 2011-2019 Secretary View profile
  30. Kirsten Alexandra Pullan 2008-2010 Secretary View profile
  31. Nola Jean Brown 2007-2008 Secretary View profile
  32. William Phelim Douglas 2005-2011 Secretary View profile
  33. Matthias Bock 2005-2007 Secretary View profile
  34. Adrian Marcus Denny 1998-2005 Secretary View profile
  35. Patrick Michael Street 1995-1998 Secretary View profile
  36. Therese Lynn Miller 1995 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
14/09/1987
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.

Group

  1. Goldman Sachs Securities (Nominees) Limited is controlled by Goldman Sachs Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Goldman Sachs Group UK Limited.

19 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

2.1y median 2.1y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
02163916
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.

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