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J.P. Morgan Securities PLC

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

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Who leads it

Previous officers 87

  1. Timothy Patrick Flynn 2020-2024 Director View profile
  2. Jason Edwin Sippel 2017-2025 Director View profile
  3. Viswas Raghavan 2016-2024 Director View profile
  4. Jane Drury Moran 2015-2025 Director View profile
  5. Monique Susan Shivanandan 2015-2019 Director View profile
  6. Sir Winfried Franz Wilhelm Bischoff 2014-2022 Director View profile
  7. Elena Korablina 2014-2019 Director View profile
  8. Dennis Allen Wallestad 2013-2014 Director View profile
  9. Scott David Moeller 2012-2022 Director View profile
  10. Sally Marie Dewar 2011-2011 Director View profile
  11. Mark Stephen Garvin 2011-2019 Director View profile
  12. Timothy James Osborne Throsby 2011-2016 Director View profile
  13. Thomas Duncan Hoppe 2010-2014 Director View profile
  14. Catherine Anne Flax-Kosecki 2010-2011 Director View profile
  15. Lawrence Edmund Ian Waller 2010-2011 Director View profile
  16. Alan Thomas Carruthers 2010-2011 Director View profile
  17. Laban Phelps Jackson Jr 2010-2020 Director View profile
  18. Graham John Meadows 2009-2011 Director View profile
  19. Frederic Marie Pierre Mouchel 2009-2011 Director View profile
  20. Richard Kieran Hanrahan 2008-2010 Director View profile
  21. Patrik Lennart Edsparr 2007-2008 Director View profile
  22. Daniel Eduardo Pinto 2007-2023 Director View profile
  23. Tushar Morzaria 2005-2009 Director View profile
  24. William Thomas Winters 2005-2009 Director View profile
  25. Michael Andrew Threadgold 2004-2005 Director View profile
  26. Joseph Charles Willing 2002-2008 Director View profile
  27. John Richard Duncan Corrie 2002-2006 Director View profile
  28. Carole Machell 2001-2002 Director View profile
  29. Richard David Antony Berliand 2001-2010 Director View profile
  30. Fawzi Sami Kyriakos Saad 2001-2006 Director View profile
  31. James Thomas Brown 2001-2011 Director View profile
  32. Andrew John Alonzo Cox 2001-2021 Director View profile
  33. Jonathon Peter Andrew Magee 2001-2004 Director View profile
  34. Nicholas Peter O'Donohoe 2001-2002 Director View profile
  35. Colin William Paterson Mckechnie 2000-2001 Director View profile
  36. Menasey Marc Moses 2000-2005 Director View profile
  37. Klaus Diederichs 1999-2001 Director View profile
  38. Preben Prebensen 1999-2001 Director View profile
  39. Edmond Joseph Sannini 1998-2000 Director View profile
  40. Thomas Reagan 1998-2000 Director View profile
  41. Joseph Patrick Machale 1998-2001 Director View profile
  42. Ronald Richard Dewhurst 1997-2000 Director View profile
  43. Richard James Johnson 1996-1998 Director View profile
  44. Kurt Muehlbauer 1995-1997 Director View profile
  45. Jenifer Lindsley Condit 1995-1997 Director View profile
  46. Luke Stephen Ellis 1995-1998 Director View profile
  47. Charles M Trunz 1995-1996 Director View profile
  48. Joseph Paul Cook 1995-2001 Director View profile
  49. Neil Andrew Cotty 1994-1996 Director View profile
  50. Michael Childs Lobdell 1994-1996 Director View profile
  51. William T Winters 1994-2001 Director View profile
  52. Peter Lutz Woicke 1993-1993 Director View profile
  53. George Arnaud Saier 1993-2001 Director View profile
  54. Robert Blackburn Gray 1992-1994 Director View profile
  55. Michael Enthoven 1992-1993 Director View profile
  56. Claus Lowe 1992-1993 Director View profile
  57. Marcus Meier 1992-1994 Director View profile
  58. Michael Ellmore Patterson 1992-2001 Director View profile
  59. Mayer, JR, John Anton 1992-2001 Director View profile
  60. Maureen Agnes Hendricks 1992-1993 Director View profile
  61. James Adam Lawrence Wethered 1992-1998 Director View profile
  62. Stephen Elihu Kowitt 1992-1992 Director View profile
  63. Oliver Colas 1992-1993 Director View profile
  64. Walter Alexander Gubert 1992-1998 Director View profile
  65. Daniel Edward Synecko 1992-1992 Director View profile
  66. Christine Anne Chandler 1992-1992 Nominee-director View profile
  67. Robert Arthur Reeve 1992-1992 Nominee-director View profile
  68. Steven Moulton-Brady 2023-2025 Secretary View profile
  69. Emma Jane Keen 2021-2023 Secretary View profile
  70. Abimbola Adesanya 2019-2020 Secretary View profile
  71. Mary Frances Vance 2001-2019 Secretary View profile
  72. Alan Michael Thomas 2001-2001 Secretary View profile
  73. Anna Joyce 2001-2001 Secretary View profile
  74. Antony Donald Wright 2001-2001 Secretary View profile
  75. Peter Ndenga 2001-2001 Secretary View profile
  76. David Allman Lewis 1999-2001 Secretary View profile
  77. Charles Gibb 1999-2001 Secretary View profile
  78. Averill Powers 1999-2001 Secretary View profile
  79. Tracy Hawkins 1999-2001 Secretary View profile
  80. Emmanuel Verhoosel 1999-2000 Secretary View profile
  81. David Anthony Venus 1999-2001 Secretary View profile
  82. Barbara Jones 1997-1999 Secretary View profile
  83. James Morgan Babb Wickenden 1995-1999 Secretary View profile
  84. Jeremy Hussain Siddiqui 1993-2001 Secretary View profile
  85. Ian Robert Kellow 1993-1996 Secretary View profile
  86. Jane Elizabeth Lawson 1992-1993 Secretary View profile
  87. Richard Michael Szypula 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/1992

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. J.P. Morgan Securities PLC is controlled by J.P. Morgan Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13 · source: Companies House PSC register

Ultimately controlled by J.P. Morgan Capital Holdings Limited.

55 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

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.

13 directors on the board

3.8y median 2.9y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (6)

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 5Business services 2Education 2Other services 2Health 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
02711006
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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