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Company · London

Jefferies International (Nominees) Client Account Limited

Banks

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Jefferies International (Nominees) Client Account Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Timothy Edward Cronin 2016-2019 Director View profile
  2. Huw Martin Tucker 2009-2024 Director View profile
  3. Justin James Van Wijngaarden 2007-2009 Director View profile
  4. David Walt Weaver 2007-2016 Director View profile
  5. Clifford Alan Siegel 2001-2007 Director View profile
  6. John Lawrence Conroy 2001-2007 Director View profile
  7. Leslie Stewart Allan 1997-1998 Director View profile
  8. John Alan Guy 1996-1998 Director View profile
  9. David Fowler 1996-2001 Director View profile
  10. David Ronald Smith 1996-1996 Director View profile
  11. Nicola Mary Hardy 2013-2014 Secretary View profile
  12. Purity Kanario Kinoti 2009-2011 Secretary View profile
  13. Janet Mary-Ann Lewis 1996-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks
Incorporated
06/03/1996
Registered office
London

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. Jefferies International (Nominees) Client Account Limited is controlled by Jefferies International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jefferies International Limited.

8 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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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 4Dormant 3

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03168635
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data