Panmure Liberum & CO. Limited
Company 02700769 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
2.8y median 2.2y
average tenure
5.8y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Panmure Liberum Limited 4 shared directors
- Panmure Liberum Group Limited 4 shared directors
- Panmure Liberum Capital Limited 3 shared directors
- Brighton College 1 shared director
- Brighton College International Schools Limited 1 shared director
- Panmure Liberum Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02700769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1992 |
| Address | ROPEMAKER PLACE, LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Panmure Liberum Group Limited
ownership of shares 75-100%
Officers (62)
- Press, Matthew Director · appointed 2025
- Parsons, David Director · appointed 2024
- Bhoma, Bidhi Singh Director · appointed 2024
- Ricci, Richard Thomas Director · appointed 2020
- Morecombe, Richard Henry Whitman Former Director · appointed 2020 · resigned 2024
- Dalman, Mehmet Former Director · appointed 2018 · resigned 2024
- Schamis, David Ira Former Director · appointed 2017 · resigned 2024
- Kacani, Timothy Former Director · appointed 2017 · resigned 2024
- AXE, Ian John Former Director · appointed 2017 · resigned 2020
- Hansen, Matthew Dewitt Former Director · appointed 2017 · resigned 2018
- Ahmed, Ataf, Dr Former Director · appointed 2016 · resigned 2018
- Adcock, Andrew John Former Director · appointed 2016 · resigned 2019
- Palmer, Anne-Marie Elizabeth Former Secretary · appointed 2016 · resigned 2017
- Baldwin, Steven John Former Director · appointed 2016 · resigned 2017
- Freeman, Susanna Elizabeth Genevieve Former Secretary · appointed 2015 · resigned 2016
- Johnson, Patric Jasper Thewlis Former Director · appointed 2015 · resigned 2017
- Katounas, Michail Former Director · appointed 2013 · resigned 2021
- AL-Kawari, Tamim Hamad Abdulaziz Former Director · appointed 2013 · resigned 2018
- Warre, Caspar Alexis Mackintosh Former Director · appointed 2013 · resigned 2016
- Wale, Phillip Andrew Former Director · appointed 2012 · resigned 2016
- Watkins, Lesley Susan Former Director · appointed 2011 · resigned 2017
- Tansey, Philip Former Secretary · appointed 2011 · resigned 2017
- Warner, Edmond William Former Director · appointed 2009 · resigned 2016
- Mashkoor, Asar Former Director · appointed 2009 · resigned 2012
- Shenouda, Nader Selim Former Director · appointed 2009 · resigned 2012
- Bhutani, Rommie Former Director · appointed 2009 · resigned 2010
- Shahbaz, Shahzad Former Director · appointed 2009 · resigned 2013
- Gismondi, Paul Arthur Former Director · appointed 2007 · resigned 2009
- BAX, Simon Tristan Former Director · appointed 2007 · resigned 2008
- Cann, John William Anthony Former Director · appointed 2007 · resigned 2016
- MOE, Michael Former Director · appointed 2007 · resigned 2008
- Quazzo, Deborah Former Director · appointed 2007 · resigned 2008
- Heale, Simon John Newton Former Director · appointed 2007 · resigned 2011
- Stonehill, Charles Gerald Thoroton Former Director · appointed 2006 · resigned 2008
- Wigley, Sarah Anne Former Secretary · appointed 2005 · resigned 2014
- Linacre, Timothy James Thornton Former Director · appointed 2005 · resigned 2012
- Hack, Jonathan Nicholas Bewick Former Director · appointed 2005 · resigned 2007
- Wyatt, Richard Edward John Former Director · appointed 2005 · resigned 2008
- Hirst, Julian Clement Former Director · appointed 2005 · resigned 2005
- Liddell, David Lyon Former Director · appointed 2004 · resigned 2010
- Tubby, Mark Davis Former Secretary · appointed 2004 · resigned 2005
- Boardman, Robert Philip Former Secretary · appointed 2003 · resigned 2004
- Hirst, Simon Richard Former Director · appointed 2002 · resigned 2005
- Flight, Howard Emerson, Lord Former Director · appointed 2002 · resigned 2007
- Gordon, Graeme Former Secretary · appointed 2002 · resigned 2003
- Stainforth, Christopher Graham Former Director · appointed 2002 · resigned 2004
- Wigglesworth, Jack Former Director · appointed 2002 · resigned 2005
- Caplin, Anthony Lindsay Former Director · appointed 2002 · resigned 2009
- Stocker, Hans Former Director · appointed 2001 · resigned 2002
- Martin, Nicholas David Former Director · appointed 2001 · resigned 2002
- Bottomley, Andrew Christopher Former Director · appointed 2000 · resigned 2001
- Hendy, Robin Former Director · appointed 1997 · resigned 2002
- Wilsher, Mark Former Director · appointed 1997 · resigned 2002
- Diamond, Peter Anthony Former Director · appointed 1994 · resigned 1997
- Alan Graham, Chamberlain Former Director · appointed 1993 · resigned 2002
- Chamberlain, Geoffrey Howard Former Director · appointed 1993 · resigned 2002
- Mansfield, Trevor Alan Former Director · appointed 1993 · resigned 1997
- Robertson, John Campbell, Dr Former Director · appointed 1993 · resigned 1995
- Shakhashir, Akram Former Director · appointed 1993 · resigned 2001
- Tabizel, David Former Director · appointed 1992 · resigned 2000
- Chamberlain, Alan Graham Former Secretary · appointed 1992 · resigned 2002
- Durlacher, Peter Laurence Former Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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