Tcnz (United Kingdom) Securities Limited
Company 02653794 Active
Connected board network
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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.
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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.
2 directors on the board
- Francis Thomas Evett Director · appointed 2015
- Chiara Bonetti Director · appointed 2025
Directors past 6 years
- Francis Thomas Evett Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Francis Thomas Evett Director · appointed 2015
Portfolio (1)
- Chiara Bonetti Director · appointed 2025
Left in the last 12 months
- Jason Antony Reader Director · appointed 2015 · 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.
Connected through a shared director
- Genevant Sciences Holdings Limited 1 shared director
- Wings Aviation 1400 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02653794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1991 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Chiara Bonetti Director · appointed 2025
- Mancorp (UK) Limited Corporate-director · appointed 2023
- Francis Thomas Evett Director · appointed 2015
Show 21 former officers
- Martin William Gordon Palmer Director · appointed 2015 · resigned 2023
- Jason Antony Reader Director · appointed 2015 · resigned 2025
- Mark Leslie Laing Director · appointed 2013 · resigned 2015
- Kim Duncan Director · appointed 2013 · resigned 2015
- Matthew Duncan Guy Scott Director · appointed 2013 · resigned 2015
- Matthew William Skilton Director · appointed 2013 · resigned 2013
- Anna Francescangeli Director · appointed 2009 · resigned 2013
- Nicholas John Olson Director · appointed 2003 · resigned 2013
- Chee, Wan Yee, Director Secretary · appointed 2002 · resigned 2009
- Nick John Batchelor Director · appointed 2002 · resigned 2011
- Philip James King Director · appointed 2001 · resigned 2003
- Patrick John Duignan Director · appointed 1996 · resigned 2001
- Stephen Brian Rumball Director · appointed 1994 · resigned 2002
- Barbara Elizabeth Roberts Director · appointed 1994 · resigned 2002
- Rex Gregory Walker Secretary · appointed 1994 · resigned 2002
- David Rodney Nichols Director · appointed 1991 · resigned 1995
- Gregory John Biggs Secretary · appointed 1991 · resigned 1994
- Mitchell Bennett Freinberg Director · appointed 1991 · resigned 1994
- Peter Pledger Director · appointed 1991 · resigned 1994
- Joy Patricia Garstang Director · appointed 1991 · resigned 1994
- Hackwood Service Company Corporate-nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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