AJ Bell Securities Limited
Company 02723420 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Ryan David Hughes Director · appointed 2024
- Elizabeth Anne Carrington Director · appointed 2021
- Peter Michael Birch Director · appointed 2022
- Mohamed Tagari Director · appointed 2019
- Karen Goodman Director · appointed 2021
- Stephen Eliott Vowles Director · appointed 2025
- Charles Alan Musson Director · appointed 2024
Directors past 6 years
- Mohamed Tagari Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Ryan David Hughes Director · appointed 2024
- Elizabeth Anne Carrington Director · appointed 2021
- Peter Michael Birch Director · appointed 2022
- Mohamed Tagari Director · appointed 2019
- Karen Goodman Director · appointed 2021
- Stephen Eliott Vowles Director · appointed 2025
- Charles Alan Musson Director · appointed 2024
Left in the last 12 months
- William Findlay Mackay Director · appointed 2021 · resigned 2026
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.
Related organisations
- Lawshare Nominees Limited 7 shared directors
- AJ Bell Business Solutions Limited 7 shared directors
- AJ Bell Media Limited 7 shared directors
- AJ Bell Management Limited 7 shared directors
- Sippdeal Trustees Limited 7 shared directors
- AJ Bell Asset Management Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 02723420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1992 |
| Address | 4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- A J Bell Plc
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Stephen Eliott Vowles Director · appointed 2025
- Ryan David Hughes Director · appointed 2024
- Charles Alan Musson Director · appointed 2024
- Kina Sinclair Secretary · appointed 2023
- Peter Michael Birch Director · appointed 2022
- Elizabeth Anne Carrington Director · appointed 2021
- Karen Goodman Director · appointed 2021
- Mohamed Tagari Director · appointed 2019
- Michael Thomas Summersgill Secretary · appointed 2011
Show 36 former officers
- Olubunmi Likinyo Secretary · appointed 2023 · resigned 2024
- William Findlay Mackay Director · appointed 2021 · resigned 2026
- Kevin Doran Director · appointed 2021 · resigned 2023
- Louis Petherick Director · appointed 2017 · resigned 2021
- Christopher Bruce Robinson Secretary · appointed 2012 · resigned 2023
- Roger John Stott Director · appointed 2012 · resigned 2024
- Fergus John Lyons Director · appointed 2011 · resigned 2021
- Richard Stuart Taylor Director · appointed 2011 · resigned 2017
- Stuart John Dootson Director · appointed 2007 · resigned 2011
- Andrew James Bell Director · appointed 2007 · resigned 2022
- Ian Welch Secretary · appointed 2007 · resigned 2007
- Janet Clare Chance Secretary · appointed 2007 · resigned 2007
- Charles William Galbraith Director · appointed 2006 · resigned 2022
- Roger Herbert Secretary · appointed 2005 · resigned 2007
- Helen Julie Macdonald Director · appointed 2005 · resigned 2007
- Elizabeth Ann Sipiere Director · appointed 2005 · resigned 2006
- Ian Partington Director · appointed 2005 · resigned 2006
- Angus Macdonald Director · appointed 2005 · resigned 2007
- John Anthony Llewellyn Blackman Director · appointed 2005 · resigned 2007
- Jane Dumeresque Secretary · appointed 2004 · resigned 2006
- Hans Christian Iversen Director · appointed 2004 · resigned 2005
- William Alexander Finlayson Director · appointed 2003 · resigned 2004
- Douglas Spencer Black Secretary · appointed 2003 · resigned 2004
- Robert Richard Trew Director · appointed 2002 · resigned 2006
- Philip John Lampshire Secretary · appointed 2001 · resigned 2003
- Neil Andrew Hale Director · appointed 1999 · resigned 2004
- Kevin Howard O'Sullivan Director · appointed 1999 · resigned 2006
- David John Tomlinson Director · appointed 1996 · resigned 1999
- Christopher John Bishop Secretary · appointed 1994 · resigned 2001
- Stephen Clark Td Director · appointed 1992 · resigned 1993
- John Nicholas Stapleton Director · appointed 1992 · resigned 2005
- Jonathan Molesworth Denny Director · appointed 1992 · resigned 2003
- Alan Tristram Nicholas Warner Director · appointed 1992 · resigned 2003
- David Anthony Bisset Lough Director · appointed 1992 · resigned 2004
- Anthony Brian Greayer Director · appointed 1992 · resigned 2004
- William Ruthven Gemmell Director · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
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