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Company · London

CGS International Securities UK LTD.

CGS International Securities UK LTD. is an active UK company (number 02719607), incorporated 1992, with 3 current directors including Ashley George Dyer and Wai Chu Ho. Source: Companies House, updated 11th October 2026.

Security and commodity contracts dealing activities

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is CGS International Securities UK LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 22

  1. Wong Poh'Ee 2018-2021 Director View profile
  2. John Choi 2012-2020 Director View profile
  3. Patrick Chung-Ho Han 2012-2016 Director View profile
  4. Erwin Tionggoan Go 2009-2012 Director View profile
  5. Julia Hashim 2008-2012 Director View profile
  6. Carolina Swee Liang Chan 2005-2018 Director View profile
  7. Rahiyah Yahya 2005-2007 Director View profile
  8. Asish Kumar Dey 2004-2013 Director View profile
  9. William Terence Murray 2004-2009 Director View profile
  10. Stephen Archer 2001-2005 Director View profile
  11. Yew Lin Goh 1998-2005 Director View profile
  12. Michael John Clarke 1997-2010 Director View profile
  13. William David Hay 1996-1997 Director View profile
  14. Hean Siew 1995-2001 Director View profile
  15. Geok Khim Goh 1995-2005 Director View profile
  16. Mary Charlotte Mcbain 1994-1995 Director View profile
  17. Kai Wen Bei 1992-1995 Director View profile
  18. Carter Backer Winter Trustees LTD 2014-2017 Corporate-secretary View profile
  19. Direct Control Limited 2004-2014 Corporate-secretary View profile
  20. Lisa Jane Walsh 1996-2004 Secretary View profile
  21. Tee Keon Tan 1993-1996 Secretary View profile
  22. Jonathan Tippet Seymour-Williams 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
02/06/1992
Registered office
London
Previous names
CGS-Cimb Securities (UK) Limited (until 15/01/2024)
Cimb Securities (UK) LTD (until 06/02/2018)
Cimb-GK Securities (UK) LTD (until 22/07/2009)

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. CGS International Securities UK LTD. is controlled by Rohan Pelham White
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Rohan Pelham White.

1 other company 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.

3 directors on the board

8.3y median 8.7y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02719607
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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