Numis Securities Limited
Company 02285918 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Alexander Burnell Ham Director · appointed 2012 · resigned 2025
- Smyth, Dominic, Mr. Director · appointed 2024 · resigned 2025
- Andrew Mark Holloway Director · appointed 2018 · resigned 2025
- Andrea Cozzi Director · appointed 2024 · resigned 2026
- Podobnik, Gerald, Dr 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Numis Corporation Limited 6 shared directors
Connected through a shared director
- Chard Properties (Wirral) Limited 1 shared director
- Liontrust Asset Management PLC 1 shared director
- Bancroft's School 1 shared director
- Chesnara PLC 1 shared director
- Stowe Valley Multi Academy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02285918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1988 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Numis Corporation Plc
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Numis Nominees Limited
75-100% shares · notified 2016-07-01 - Numis Nominees (NSI) Limited
75-100% shares · notified 2016-07-01
Officers (82)
- Matthew Richard Lawrance Director · appointed 2026
- Jorge Otero Letelier Director · appointed 2024
- Alexander David Robert Scott-Gall Director · appointed 2024
- Richard John Hennity Director · appointed 2024
- Luke Savage Director · appointed 2024
- Rose-Marie Margaret Sexton Secretary · appointed 2022
- Ross James Mitchinson Director · appointed 2012
Show 75 former officers
- Smyth, Dominic, Mr. Director · appointed 2024 · resigned 2025
- Andrea Cozzi Director · appointed 2024 · resigned 2026
- Podobnik, Gerald, Dr Director · appointed 2024 · resigned 2026
- Henrik Jan Gustav Johnsson Director · appointed 2023 · resigned 2025
- Simon Timothy Bowler Director · appointed 2022 · resigned 2023
- Stephanie Helena Johnston Director · appointed 2022 · resigned 2024
- Richard James Stewart Director · appointed 2022 · resigned 2022
- Richard James Stewart Secretary · appointed 2022 · resigned 2022
- Mica Magdelena Ross Director · appointed 2020 · resigned 2023
- James Alexander Taylor Director · appointed 2019 · resigned 2024
- Timothy Blair Valmas Director · appointed 2018 · resigned 2023
- Gemma Lucy Cook Director · appointed 2018 · resigned 2020
- Andrew Mark Holloway Director · appointed 2018 · resigned 2025
- Rene Obregon Director · appointed 2016 · resigned 2023
- Michael James Lee Director · appointed 2013 · resigned 2021
- Alexander Burnell Ham Director · appointed 2012 · resigned 2025
- Robin Magnus O'Donnell Director · appointed 2010 · resigned 2013
- Etienne David Bottari Director · appointed 2010 · resigned 2016
- Simon John Elvidge Director · appointed 2010 · resigned 2010
- Justin James Van Wijngaarden Director · appointed 2009 · resigned 2010
- Simon Denyer Secretary · appointed 2008 · resigned 2018
- Marcus Jeremy Chorley Director · appointed 2008 · resigned 2019
- Amanda Louise Shields Director · appointed 2008 · resigned 2009
- Will Wallis Director · appointed 2007 · resigned 2022
- Charles William Veral Robins Director · appointed 2007 · resigned 2016
- Andrew Lenton Heath Director · appointed 2006 · resigned 2009
- Turner, Philip Noel Nigel, the Hon Director · appointed 2005 · resigned 2007
- Clive Forestier Walker Director · appointed 2005 · resigned 2007
- Declan Pius Kelly Director · appointed 2005 · resigned 2005
- William Edward James Trent Secretary · appointed 2005 · resigned 2008
- Christopher John Wilkinson Director · appointed 2004 · resigned 2005
- Spicer, Charles Alexander Evan, Dr Director · appointed 2004 · resigned 2005
- Paul Simon Gildersleeves Director · appointed 2004 · resigned 2004
- William Francis Foley Director · appointed 2004 · resigned 2005
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2003 · resigned 2005
- Robert Patchett Director · appointed 2003 · resigned 2005
- Geoffrey Osborne Vero Director · appointed 2003 · resigned 2005
- Jagjit Singh Johal Mundi Director · appointed 2003 · resigned 2008
- Sanjiv Mahal Director · appointed 2003 · resigned 2003
- Paul Gaunt Director · appointed 2001 · resigned 2003
- David John Alastair Craig Director · appointed 2001 · resigned 2003
- Richard John Lee Hall Director · appointed 2001 · resigned 2006
- Lorna Mona Tilbian Director · appointed 2001 · resigned 2017
- Jeremy William Spencer Lewis Director · appointed 2001 · resigned 2005
- David John Poutney Director · appointed 2001 · resigned 2016
- Paul David Richards Director · appointed 2001 · resigned 2005
- Paul Jones Director · appointed 2001 · resigned 2005
- Iain Mcdonald Director · appointed 2001 · resigned 2006
- Justin Graham Bates Director · appointed 2001 · resigned 2005
- Andrew David Saunders Director · appointed 2001 · resigned 2005
- Mark Ian Hughes Director · appointed 2001 · resigned 2006
- Rhodri David Cruwys Director · appointed 2001 · resigned 2005
- James William Laurence Hamilton Director · appointed 2001 · resigned 2001
- Niall Francis Devins Director · appointed 2001 · resigned 2004
- Timothy Cofman Nicoresti Director · appointed 2000 · resigned 2001
- Henry Gardiner Ernest Jenkins Director · appointed 2000 · resigned 2008
- Edward Peter Henry Farquhar Director · appointed 1999 · resigned 2006
- John Michael Harrison Director · appointed 1999 · resigned 2005
- Jeffreys, Christopher Henry Mark, Lord Director · appointed 1999 · resigned 2000
- Nicholas Harcourt Johnson Director · appointed 1999 · resigned 2005
- Charles Anthony Crick Director · appointed 1998 · resigned 2004
- Patrick Niven Orr Director · appointed 1998 · resigned 2002
- Richard Henry Whitman Morecombe Director · appointed 1998 · resigned 2008
- Mark Oliver Forde Murphy Director · appointed 1998 · resigned 2006
- Duncan Barrington John Sweetland Secretary · appointed 1997 · resigned 2005
- Neil William Henry Edmonstone Director · appointed 1994 · resigned 1995
- Michael John St Goar Kelton Director · appointed 1993 · resigned 1998
- Ronald Terry Jacobson Director · appointed 1992 · resigned 1993
- Sinclair, Michael Jeffrey, Dr Director · resigned 2001
- Oliver Alexander Hemsley Director · resigned 2016
- Terence Joseph Leader Director · resigned 2000
- Alexander Graham Athol Turner Laing Director · resigned 1995
- Michael Samuel Rosenberg Director · resigned 1999
- Christopher Hodgson Moore Director · resigned 1999
- Derek Betts Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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