Company · London
Numis Securities Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Matthew Richard LawranceDirector · since 2026
- Jorge Otero LetelierDirector · since 2024
- Alexander David Robert Scott-GallDirector · since 2024
- Richard John HennityDirector · since 2024
- Luke SavageDirector · since 2024
- Ross James MitchinsonDirector · since 2012
- Rose-Marie Margaret SextonSecretary · since 2022
Previous officers 75
- Dominic Smyth 2024-2025 View profile
- Andrea Cozzi 2024-2026 View profile
- Dr Gerald Podobnik 2024-2026 View profile
- Henrik Jan Gustav Johnsson 2023-2025 View profile
- Simon Timothy Bowler 2022-2023 View profile
- Stephanie Helena Johnston 2022-2024 View profile
- Richard James Stewart 2022-2022 View profile
- Mica Magdelena Ross 2020-2023 View profile
- James Alexander Taylor 2019-2024 View profile
- Timothy Blair Valmas 2018-2023 View profile
- Gemma Lucy Cook 2018-2020 View profile
- Andrew Mark Holloway 2018-2025 View profile
- Rene Obregon 2016-2023 View profile
- Michael James Lee 2013-2021 View profile
- Alexander Burnell Ham 2012-2025 View profile
- Robin Magnus O'Donnell 2010-2013 View profile
- Etienne David Bottari 2010-2016 View profile
- Simon John Elvidge 2010-2010 View profile
- Justin James Van Wijngaarden 2009-2010 View profile
- Marcus Jeremy Chorley 2008-2019 View profile
- Amanda Louise Shields 2008-2009 View profile
- Will Wallis 2007-2022 View profile
- Charles William Veral Robins 2007-2016 View profile
- Andrew Lenton Heath 2006-2009 View profile
- Hon Philip Noel Nigel Turner 2005-2007 View profile
- Clive Forestier Walker 2005-2007 View profile
- Declan Pius Kelly 2005-2005 View profile
- Christopher John Wilkinson 2004-2005 View profile
- Dr Charles Alexander Evan Spicer 2004-2005 View profile
- Paul Simon Gildersleeves 2004-2004 View profile
- William Francis Foley 2004-2005 View profile
- Spencer, Michael Alan, Lord Spencer of Alresford 2003-2005 View profile
- Robert Patchett 2003-2005 View profile
- Geoffrey Osborne Vero 2003-2005 View profile
- Jagjit Singh Johal Mundi 2003-2008 View profile
- Sanjiv Mahal 2003-2003 View profile
- Paul Gaunt 2001-2003 View profile
- David John Alastair Craig 2001-2003 View profile
- Richard John Lee Hall 2001-2006 View profile
- Lorna Mona Tilbian 2001-2017 View profile
- Jeremy William Spencer Lewis 2001-2005 View profile
- David John Poutney 2001-2016 View profile
- Paul David Richards 2001-2005 View profile
- Paul Jones 2001-2005 View profile
- Iain Mcdonald 2001-2006 View profile
- Justin Graham Bates 2001-2005 View profile
- Andrew David Saunders 2001-2005 View profile
- Mark Ian Hughes 2001-2006 View profile
- Rhodri David Cruwys 2001-2005 View profile
- James William Laurence Hamilton 2001-2001 View profile
- Niall Francis Devins 2001-2004 View profile
- Timothy Cofman Nicoresti 2000-2001 View profile
- Henry Gardiner Ernest Jenkins 2000-2008 View profile
- Edward Peter Henry Farquhar 1999-2006 View profile
- John Michael Harrison 1999-2005 View profile
- Lord Christopher Henry Mark Jeffreys 1999-2000 View profile
- Nicholas Harcourt Johnson 1999-2005 View profile
- Charles Anthony Crick 1998-2004 View profile
- Patrick Niven Orr 1998-2002 View profile
- Richard Henry Whitman Morecombe 1998-2008 View profile
- Mark Oliver Forde Murphy 1998-2006 View profile
- Neil William Henry Edmonstone 1994-1995 View profile
- Michael John St Goar Kelton 1993-1998 View profile
- Ronald Terry Jacobson 1992-1993 View profile
- Dr Michael Jeffrey Sinclair 2001 View profile
- Oliver Alexander Hemsley 2016 View profile
- Terence Joseph Leader 2000 View profile
- Alexander Graham Athol Turner Laing 1995 View profile
- Michael Samuel Rosenberg 1999 View profile
- Christopher Hodgson Moore 1999 View profile
- Richard James Stewart 2022-2022 View profile
- Simon Denyer 2008-2018 View profile
- William Edward James Trent 2005-2008 View profile
- Duncan Barrington John Sweetland 1997-2005 View profile
- Derek Betts 1998 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
- Alexander David Robert Scott-Gall Director · appointed 2024
- Richard John Hennity Director · appointed 2024
- Ross James Mitchinson Director · appointed 2012
- Matthew Richard Lawrance Director · appointed 2026
- Jorge Otero Letelier Director · appointed 2024
- Luke Savage Director · appointed 2024
Directors past 6 years
- Ross James Mitchinson Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Alexander David Robert Scott-Gall Director · appointed 2024
- Richard John Hennity Director · appointed 2024
- Ross James Mitchinson Director · appointed 2012
- Matthew Richard Lawrance Director · appointed 2026
- Jorge Otero Letelier Director · appointed 2024
- Luke Savage Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrea Cozzi Director · appointed 2024 · resigned 2026
- Dr Gerald Podobnik Director · appointed 2024 · resigned 2026
- Henrik Jan Gustav Johnsson Director · appointed 2023 · resigned 2025
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
- 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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