Wells Fargo Securities International Limited
Company 03426903 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8
directors on the board
3.2y median 3.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
5 vs 3 portfolio
first-time directors
1
also govern a charity
5
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 5Other services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Macquarie Capital (Europe) Limited 1 shared director
- Rmbi Pension Trust Limited 1 shared director
- Polar Capital Global Financials Trust PLC 1 shared director
- Basfam Limited 1 shared director
- Ocean Wall LTD 1 shared director
- Pleo Financial Services UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03426903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1997 |
| Address | 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Wells Fargo & Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Everen Capital Corporation
ownership of shares 75-100% - Wells Fargo International Banking Corporation ceased 2020
ownership of shares 75-100%
Officers (68)
- Jonathan William Liddiard Director · appointed 2026
- Christopher David Barnes Kyle Director · appointed 2026
- Adrienne Lonergan Secretary · appointed 2025
- Jennifer Ann Doyle Director · appointed 2025
- Angela Dawn Henderson Director · appointed 2023
- Vanessa Ann Bailey Director · appointed 2021
- Malcolm Phillip Basing Director · appointed 2021
- Simon Brian Ennis Director · appointed 2021
- Richard John Place Director · appointed 2020
Show 59 former officers
- James Patrick O'Neill Director · appointed 2022 · resigned 2026
- Molly Ranger Secretary · appointed 2021 · resigned 2025
- Stephen Michael Kingsley Director · appointed 2020 · resigned 2026
- Daniel Jerome Thomas Director · appointed 2020 · resigned 2025
- Langley, John Evan, Mr. Director · appointed 2020 · resigned 2025
- Meyers, Christine Brooke, Ms. Director · appointed 2018 · resigned 2020
- REY Alegria, Francisco, Mr. Director · appointed 2017 · resigned 2021
- Bergamaschi Broyd, Paola, Mrs. Director · appointed 2017 · resigned 2023
- Mcguinness, Patricia, Ms. Secretary · appointed 2017 · resigned 2021
- Christopher Adam Secretary · appointed 2016 · resigned 2018
- Francis Anthony Pizzo Director · appointed 2015 · resigned 2019
- Thomas Christopher Sermon Secretary · appointed 2015 · resigned 2021
- Jennifer Diana Crooke Secretary · appointed 2015 · resigned 2016
- Sandrine Xinh Casenaz Secretary · appointed 2015 · resigned 2016
- Alicia Reyes Revuelta Director · appointed 2015 · resigned 2019
- Thomas Maynard Cambern Director · appointed 2014 · resigned 2018
- Deirdre Elizabeth Flood Director · appointed 2014 · resigned 2017
- Lisa Marie Mcgeough Director · appointed 2014 · resigned 2017
- Colleen Patricia Mccullum Director · appointed 2012 · resigned 2014
- James Craig Johnston Director · appointed 2012 · resigned 2015
- Henry Tillman Director · appointed 2011 · resigned 2015
- Nicholas Charles George Andrews Director · appointed 2011 · resigned 2020
- Rajnish Bharadwaj Director · appointed 2011 · resigned 2017
- Louise Li Director · appointed 2010 · resigned 2018
- Toby William Peregrine-Jones Secretary · appointed 2010 · resigned 2016
- Christopher Bartlett Director · appointed 2010 · resigned 2012
- Martha Wallau Director · appointed 2009 · resigned 2013
- Julian Alwyn Daley Director · appointed 2009 · resigned 2017
- Kenneth Joseph Petrilla Director · appointed 2009 · resigned 2012
- Ludger Peters Director · appointed 2009 · resigned 2014
- Peter Patrick Connolly Director · appointed 2009 · resigned 2011
- Bryn Eiron Owen Director · appointed 2007 · resigned 2019
- John David Harvey Director · appointed 2006 · resigned 2014
- Benjamin Franklin Williams Jr Director · appointed 2006 · resigned 2008
- Atul Bajpai Director · appointed 2006 · resigned 2009
- Walter Ernesto Dolhare Director · appointed 2006 · resigned 2020
- Quinten Charles Stevens Director · appointed 2006 · resigned 2009
- David Leslie Nielsen Director · appointed 2006 · resigned 2009
- Patrick Joseph O Brien Director · appointed 2006 · resigned 2009
- Jeffrey Thomas Armstrong Director · appointed 2006 · resigned 2006
- William S Mcdermott Director · appointed 2005 · resigned 2006
- Douglas Lloyd Williams Director · appointed 2004 · resigned 2006
- Curtis Yates Arledge Director · appointed 2003 · resigned 2008
- Eric Augustyn Director · appointed 2003 · resigned 2010
- Peter Ernest Miller Sime Secretary · appointed 2003 · resigned 2010
- Todd Steinberg Director · appointed 2002 · resigned 2003
- Clinton Riggs Daly Director · appointed 2002 · resigned 2005
- Michael Robert Daniels Director · appointed 2002 · resigned 2007
- Douglas Storrie Director · appointed 2000 · resigned 2001
- Michael Paul Heavener Director · appointed 1998 · resigned 2010
- Jill Marie Enzmann Director · appointed 1998 · resigned 2006
- Mark Anthony Gargano Director · appointed 1997 · resigned 2004
- Steven Werner Kohlhagen Director · appointed 1997 · resigned 2002
- Richard Nicholas Heron Morley Secretary · appointed 1997 · resigned 2003
- Ross Mcdonald Annable Director · appointed 1997 · resigned 2000
- Andrew Oleksiw Director · appointed 1997 · resigned 1998
- Rick Owen Williams Director · appointed 1997 · resigned 1999
- Michael William Rich Nominee-director · appointed 1997 · resigned 1997
- Barbara Reeves Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record