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Panmure Liberum & CO. Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 58

  1. Richard Henry Whitman Morecombe 2020–2024 Director View profile
  2. Mehmet Dalman 2018–2024 Director View profile
  3. David Ira Schamis 2017–2024 Director View profile
  4. Timothy Kacani 2017–2024 Director View profile
  5. Ian John Axe 2017–2020 Director View profile
  6. Matthew Dewitt Hansen 2017–2018 Director View profile
  7. Dr Ataf Ahmed 2016–2018 Director View profile
  8. Andrew John Adcock 2016–2019 Director View profile
  9. Steven John Baldwin 2016–2017 Director View profile
  10. Patric Jasper Thewlis Johnson 2015–2017 Director View profile
  11. Michail Katounas 2013–2021 Director View profile
  12. Tamim Hamad Abdulaziz Al-Kawari 2013–2018 Director View profile
  13. Caspar Alexis Mackintosh Warre 2013–2016 Director View profile
  14. Phillip Andrew Wale 2012–2016 Director View profile
  15. Lesley Susan Watkins 2011–2017 Director View profile
  16. Edmond William Warner 2009–2016 Director View profile
  17. Asar Mashkoor 2009–2012 Director View profile
  18. Nader Selim Shenouda 2009–2012 Director View profile
  19. Rommie Bhutani 2009–2010 Director View profile
  20. Shahzad Shahbaz 2009–2013 Director View profile
  21. Paul Arthur Gismondi 2007–2009 Director View profile
  22. Simon Tristan Bax 2007–2008 Director View profile
  23. John William Anthony Cann 2007–2016 Director View profile
  24. Michael Moe 2007–2008 Director View profile
  25. Deborah Quazzo 2007–2008 Director View profile
  26. Simon John Newton Heale 2007–2011 Director View profile
  27. Charles Gerald Thoroton Stonehill 2006–2008 Director View profile
  28. Timothy James Thornton Linacre 2005–2012 Director View profile
  29. Jonathan Nicholas Bewick Hack 2005–2007 Director View profile
  30. Richard Edward John Wyatt 2005–2008 Director View profile
  31. Julian Clement Hirst 2005–2005 Director View profile
  32. David Lyon Liddell 2004–2010 Director View profile
  33. Simon Richard Hirst 2002–2005 Director View profile
  34. Lord Howard Emerson Flight 2002–2007 Director View profile
  35. Christopher Graham Stainforth 2002–2004 Director View profile
  36. Jack Wigglesworth 2002–2005 Director View profile
  37. Anthony Lindsay Caplin 2002–2009 Director View profile
  38. Hans Stocker 2001–2002 Director View profile
  39. Nicholas David Martin 2001–2002 Director View profile
  40. Andrew Christopher Bottomley 2000–2001 Director View profile
  41. Robin Hendy 1997–2002 Director View profile
  42. Mark Wilsher 1997–2002 Director View profile
  43. Peter Anthony Diamond 1994–1997 Director View profile
  44. Chamberlain Alan Graham 1993–2002 Director View profile
  45. Geoffrey Howard Chamberlain 1993–2002 Director View profile
  46. Trevor Alan Mansfield 1993–1997 Director View profile
  47. Dr John Campbell Robertson 1993–1995 Director View profile
  48. Akram Shakhashir 1993–2001 Director View profile
  49. David Tabizel 1992–2000 Director View profile
  50. Peter Laurence Durlacher 1992–1995 Director View profile
  51. Anne-Marie Elizabeth Palmer 2016–2017 Secretary View profile
  52. Susanna Elizabeth Genevieve Freeman 2015–2016 Secretary View profile
  53. Philip Tansey 2011–2017 Secretary View profile
  54. Sarah Anne Wigley 2005–2014 Secretary View profile
  55. Mark Davis Tubby 2004–2005 Secretary View profile
  56. Robert Philip Boardman 2003–2004 Secretary View profile
  57. Graeme Gordon 2002–2003 Secretary View profile
  58. Alan Graham Chamberlain 1992–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Panmure Liberum & CO. Limited is controlled by Panmure Liberum Group Limited
    Evidence
    active 75-100% shares · notified 2017-07-18 · source: Companies House PSC register
  2. Panmure Liberum Group Limited is controlled by Fiduchi Trustees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-05-16 · source: Companies House PSC register

Ultimately controlled by Fiduchi Trustees Limited.

27 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 for researchers

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.

4 directors on the board

2.8y median 2.2y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 12Education 1Health and social care 1Professional services 1Tech and media 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
02700769
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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