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Company · London

Investcorp Securities Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 26

  1. Andrea Jayne Davis 2018-2024 Director View profile
  2. Neil Nissim Hasson 2017-2024 Director View profile
  3. Daniel Jose Lopez-Cruz 2014-2023 Director View profile
  4. Scott Jon Freidheim 2011-2014 Director View profile
  5. Hazem Ben-Gacem 2011-2018 Director View profile
  6. Mark Franklin Slaughter 2009-2011 Director View profile
  7. Thilo Sautter 2008-2011 Director View profile
  8. Stephanie Regina Bess 2006-2017 Director View profile
  9. Steven Puccinelli 2005-2008 Director View profile
  10. Brian Norman Dickie 2004-2010 Director View profile
  11. Thomas Middelhoff 2003-2005 Director View profile
  12. Yves Christian Alexandre 2003-2012 Director View profile
  13. Mamoun Askari 2003-2007 Director View profile
  14. Philip Edward Yea 2002-2004 Director View profile
  15. Richard Taylor Warner 2000-2003 Director View profile
  16. Nicholas Martin Bryan 1997-2001 Director View profile
  17. Yusef Abu Khadra 1995-2002 Director View profile
  18. Paul Williams Soldatos 1994-1997 Director View profile
  19. Lawrence Bert Kessler 1992-2009 Director View profile
  20. Cem Necdet Cesmig 1994 Director View profile
  21. Philip John Buscombe 1995 Director View profile
  22. Jonathan Adam Lay 2017-2023 Secretary View profile
  23. Joginder Singh Bhogal 2004-2006 Secretary View profile
  24. Wynette Norsworthy 1995-2004 Secretary View profile
  25. David Michael Peirse Lowe 1994-1995 Secretary View profile
  26. Kevin Thomas Mccaskie 1994 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
05/02/1988
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. Investcorp Securities Limited is controlled by Investcorp International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Investcorp International Limited.

1 other company 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.

5 directors on the board

4.4y median 3.3y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Finance 7Business services 3

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02217792
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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