Company · London
Goldman Sachs Securities (Nominees) Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Vikramjit Singh Chima 2017-2026 View profile
- Lisa Anne Donnelly 2017-2022 View profile
- Alexandros Tomas 2017-2020 View profile
- Isabelle Hennebelle 2016-2017 View profile
- Glenn Raymond Thorpe 2015-2017 View profile
- Michael Holmes 2013-2016 View profile
- Richard John Taylor 2013-2015 View profile
- Nicola Suzanne Kane 2009-2014 View profile
- Shaun Anthony Collins 2009-2013 View profile
- Mark Anthony Allen 2008-2013 View profile
- Dermot William Mcdonogh 2006-2008 View profile
- Philip Davies 2005-2009 View profile
- Patrick Edmund Mulvihill 2003-2006 View profile
- Stephen Davies 2003-2009 View profile
- Timothy Joseph Cole 2001-2003 View profile
- Paul Clive Deighton 1996-2003 View profile
- Roger Alexander Liddell 1996-2001 View profile
- James Patrick Mckeown 1995-1996 View profile
- Philip Stuart Armstrong 1995-2005 View profile
- Lee Gregory Vance 1995-1995 View profile
- David Wayland Blood 1994-1996 View profile
- Robert King Steel 1993-1994 View profile
- Victor Ralph Wright 1992 View profile
- John R Farmer 1994 View profile
- Fredric Bruce Garonzik 1995 View profile
- Martha Thompson 2023-2024 View profile
- Carolyne Jane Hodkin 2019-2025 View profile
- Andrew John Bagley 2011-2022 View profile
- Mark Pearce 2011-2019 View profile
- Kirsten Alexandra Pullan 2008-2010 View profile
- Nola Jean Brown 2007-2008 View profile
- William Phelim Douglas 2005-2011 View profile
- Matthias Bock 2005-2007 View profile
- Adrian Marcus Denny 1998-2005 View profile
- Patrick Michael Street 1995-1998 View profile
- Therese Lynn Miller 1995 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.
- Goldman Sachs Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- 10477200
- Nufcor International Limited
- Goldman Sachs International
- Goldman Sachs UK Healthcare Trust Limited
- 02369964
- GS EM Limited
- Goldman Sachs International Bank
- 05308342
- 10829986
- Goldman Sachs Group Holdings (U.K.) Limited
- Goldman Sachs UK Retirement Plan Pension Trustee Limited
- 09042100
- Montague Place Custody Services
- GS Fund Holdings International Limited
- 08814445
- 08576549
- Goldman Sachs Global Funding III Limited
- Goldman Sachs Secretarial Services Limited
- Goldman Sachs Group UK Limited
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
- Matthew Pomfret Director · appointed 2022
- Tim Bernard Buchanan Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Matthew Pomfret Director · appointed 2022
- Tim Bernard Buchanan Director · appointed 2026
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.
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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