Numis Corporation Limited
Company 02375296 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.
6
directors on the board
4.4y median 3.5y
average tenure
10y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
6
left in the last 12 months
Where else this board sits
Finance 8Education 2Professional services 1Property 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.
Related organisations
- Numis Securities Limited 6 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02375296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1989 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Deutsche Bank Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (47)
- Lawrance, Matthew Richard Director · appointed 2026
- Letelier, Jorge Otero Director · appointed 2024
- Scott-Gall, Alexander David Robert Director · appointed 2023
- Sexton, Rose-Marie Margaret Secretary · appointed 2022
- Hennity, Richard John Director · appointed 2022
- Savage, Luke Director · appointed 2019
- Mitchinson, Ross James Director · appointed 2016
- Podobnik, Gerald Former Director · appointed 2023 · resigned 2026
- Atkinson, Nicola Former Director · appointed 2023 · resigned 2024
- Smyth, Dominic, Mr. Former Director · appointed 2023 · resigned 2025
- Cozzi, Andrea Former Director · appointed 2023 · resigned 2026
- Johnsson, Henrik Jan Gustav Former Director · appointed 2023 · resigned 2025
- Vijayaratna, Vathany Former Director · appointed 2023 · resigned 2023
- Jaques, Christopher Former Director · appointed 2023 · resigned 2024
- Gray, Kathryn Former Director · appointed 2022 · resigned 2023
- Stewart, Richard James, Company Secretary Former Secretary · appointed 2022 · resigned 2022
- Holloway, Andrew Mark Former Secretary · appointed 2018 · resigned 2025
- Carruthers, Alan Thomas Former Director · appointed 2017 · resigned 2022
- HAM, Alexander Burnell Former Director · appointed 2016 · resigned 2025
- James LVO, Catherine Beris Former Director · appointed 2014 · resigned 2023
- Chorley, Marcus Jeremy Former Director · appointed 2014 · resigned 2017
- Poutney, David John Former Director · appointed 2014 · resigned 2016
- Sutton, Robert Hiles Former Director · appointed 2014 · resigned 2023
- Corbett, Gerald Michael Nolan Former Director · appointed 2009 · resigned 2017
- Arculus, David, Sir Former Director · appointed 2009 · resigned 2014
- Denyer, Simon Former Director · appointed 2008 · resigned 2018
- Tilbian, Lorna Mona Former Director · appointed 2005 · resigned 2017
- Turner, Philip Noel Nigel, the Hon Former Director · appointed 2005 · resigned 2007
- Bartlam, Thomas Hugh Former Director · appointed 2005 · resigned 2013
- Kelly, Declan Pius Former Director · appointed 2005 · resigned 2009
- Trent, William Edward James Former Secretary · appointed 2005 · resigned 2008
- Spencer, Michael Alan, Lord Spencer of Alresford Former Director · appointed 2003 · resigned 2009
- Vero, Geoffrey Osborne Former Director · appointed 2003 · resigned 2019
- Craig, David John Alastair Former Director · appointed 1999 · resigned 2003
- Gaunt, Paul Former Director · appointed 1998 · resigned 2003
- Sweetland, Duncan Barrington John Former Secretary · appointed 1997 · resigned 2005
- Crick, Charles Anthony Former Director · appointed 1997 · resigned 2004
- Edmonstone, Neil William Henry Former Director · appointed 1994 · resigned 1995
- Kelton, Michael John St Goar Former Director · appointed 1993 · resigned 1998
- Jacobson, Ronald Terry Former Director · appointed 1992 · resigned 1993
- Sinclair, Michael Jeffrey, Dr Former Director · resigned 2001
- Hemsley, Oliver Alexander Former Director · resigned 2017
- Leader, Terence Joseph Former Director · resigned 2000
- Laing, Alexander Graham Athol Turner Former Director · resigned 1995
- Rosenberg, Michael Samuel Former Director · resigned 1999
- Moore, Christopher Hodgson Former Director · resigned 1999
- Betts, Derek Former Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record