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Numis Securities Limited

Financial intermediation not elsewhere classified

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

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Who leads it

Previous officers 75

  1. Dominic Smyth 2024-2025 Director View profile
  2. Andrea Cozzi 2024-2026 Director View profile
  3. Dr Gerald Podobnik 2024-2026 Director View profile
  4. Henrik Jan Gustav Johnsson 2023-2025 Director View profile
  5. Simon Timothy Bowler 2022-2023 Director View profile
  6. Stephanie Helena Johnston 2022-2024 Director View profile
  7. Richard James Stewart 2022-2022 Director View profile
  8. Mica Magdelena Ross 2020-2023 Director View profile
  9. James Alexander Taylor 2019-2024 Director View profile
  10. Timothy Blair Valmas 2018-2023 Director View profile
  11. Gemma Lucy Cook 2018-2020 Director View profile
  12. Andrew Mark Holloway 2018-2025 Director View profile
  13. Rene Obregon 2016-2023 Director View profile
  14. Michael James Lee 2013-2021 Director View profile
  15. Alexander Burnell Ham 2012-2025 Director View profile
  16. Robin Magnus O'Donnell 2010-2013 Director View profile
  17. Etienne David Bottari 2010-2016 Director View profile
  18. Simon John Elvidge 2010-2010 Director View profile
  19. Justin James Van Wijngaarden 2009-2010 Director View profile
  20. Marcus Jeremy Chorley 2008-2019 Director View profile
  21. Amanda Louise Shields 2008-2009 Director View profile
  22. Will Wallis 2007-2022 Director View profile
  23. Charles William Veral Robins 2007-2016 Director View profile
  24. Andrew Lenton Heath 2006-2009 Director View profile
  25. Hon Philip Noel Nigel Turner 2005-2007 Director View profile
  26. Clive Forestier Walker 2005-2007 Director View profile
  27. Declan Pius Kelly 2005-2005 Director View profile
  28. Christopher John Wilkinson 2004-2005 Director View profile
  29. Dr Charles Alexander Evan Spicer 2004-2005 Director View profile
  30. Paul Simon Gildersleeves 2004-2004 Director View profile
  31. William Francis Foley 2004-2005 Director View profile
  32. Spencer, Michael Alan, Lord Spencer of Alresford 2003-2005 Director View profile
  33. Robert Patchett 2003-2005 Director View profile
  34. Geoffrey Osborne Vero 2003-2005 Director View profile
  35. Jagjit Singh Johal Mundi 2003-2008 Director View profile
  36. Sanjiv Mahal 2003-2003 Director View profile
  37. Paul Gaunt 2001-2003 Director View profile
  38. David John Alastair Craig 2001-2003 Director View profile
  39. Richard John Lee Hall 2001-2006 Director View profile
  40. Lorna Mona Tilbian 2001-2017 Director View profile
  41. Jeremy William Spencer Lewis 2001-2005 Director View profile
  42. David John Poutney 2001-2016 Director View profile
  43. Paul David Richards 2001-2005 Director View profile
  44. Paul Jones 2001-2005 Director View profile
  45. Iain Mcdonald 2001-2006 Director View profile
  46. Justin Graham Bates 2001-2005 Director View profile
  47. Andrew David Saunders 2001-2005 Director View profile
  48. Mark Ian Hughes 2001-2006 Director View profile
  49. Rhodri David Cruwys 2001-2005 Director View profile
  50. James William Laurence Hamilton 2001-2001 Director View profile
  51. Niall Francis Devins 2001-2004 Director View profile
  52. Timothy Cofman Nicoresti 2000-2001 Director View profile
  53. Henry Gardiner Ernest Jenkins 2000-2008 Director View profile
  54. Edward Peter Henry Farquhar 1999-2006 Director View profile
  55. John Michael Harrison 1999-2005 Director View profile
  56. Lord Christopher Henry Mark Jeffreys 1999-2000 Director View profile
  57. Nicholas Harcourt Johnson 1999-2005 Director View profile
  58. Charles Anthony Crick 1998-2004 Director View profile
  59. Patrick Niven Orr 1998-2002 Director View profile
  60. Richard Henry Whitman Morecombe 1998-2008 Director View profile
  61. Mark Oliver Forde Murphy 1998-2006 Director View profile
  62. Neil William Henry Edmonstone 1994-1995 Director View profile
  63. Michael John St Goar Kelton 1993-1998 Director View profile
  64. Ronald Terry Jacobson 1992-1993 Director View profile
  65. Dr Michael Jeffrey Sinclair 2001 Director View profile
  66. Oliver Alexander Hemsley 2016 Director View profile
  67. Terence Joseph Leader 2000 Director View profile
  68. Alexander Graham Athol Turner Laing 1995 Director View profile
  69. Michael Samuel Rosenberg 1999 Director View profile
  70. Christopher Hodgson Moore 1999 Director View profile
  71. Richard James Stewart 2022-2022 Secretary View profile
  72. Simon Denyer 2008-2018 Secretary View profile
  73. William Edward James Trent 2005-2008 Secretary View profile
  74. Duncan Barrington John Sweetland 1997-2005 Secretary View profile
  75. Derek Betts 1998 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
11/08/1988
Registered office
London

Group

No further corporate or individual controller is recorded above Numis Securities Limited on the PSC register - it appears to be the top of its group.

2 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.

6 directors on the board

3.7y median 1.9y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 7Education 2Finance 2Property 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
02285918
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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