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Company · London

Platform Securities Nominees Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Platform Securities Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Joseph William Nathaniel Smith 2024-2025 Director View profile
  2. Andrew Gerard Beatty 2024-2025 Director View profile
  3. Luke Alden Mccabe 2022-2024 Director View profile
  4. Cheryl Anne Heather 2021-2026 Director View profile
  5. Brian Duval 2020-2024 Director View profile
  6. Robert Stuart David Thacker 2016-2020 Director View profile
  7. Bruce William Jennings 2014-2021 Director View profile
  8. Ian James Welch 2013-2021 Director View profile
  9. Mark Richard Jenkinson 2013-2014 Director View profile
  10. Barry Evans Dark 2013-2014 Director View profile
  11. Stephen Philip O'Sullivan 2013-2014 Director View profile
  12. David Mott 2013-2014 Director View profile
  13. Nigel Anthony Reynolds 2013-2021 Director View profile
  14. Kim Webb 2013-2024 Director View profile
  15. Geoffrey Sage Close 2013-2016 Director View profile
  16. David William Sutherland 2012-2013 Director View profile
  17. Paul John Masterson 2012-2013 Director View profile
  18. Jason Mark Robinson 2010-2024 Director View profile
  19. Philip Anthony Ireland 2009-2011 Director View profile
  20. Caroline Jane Bradley 2009-2012 Director View profile
  21. Victoria Heminsley 2007-2009 Director View profile
  22. Angus Macdonald 2007-2010 Director View profile
  23. Helen Julie Macdonald 2007-2009 Director View profile
  24. Ian James Mcleod 2002-2009 Director View profile
  25. Richard Alexander Davies 2002-2007 Director View profile
  26. Christopher John Draysey 1999-2007 Director View profile
  27. Caroline Rowena Barr 2016-2025 Secretary View profile
  28. David Philip Mott 2014-2016 Secretary View profile
  29. James Daniel Ferris 2013-2014 Secretary View profile
  30. Femi Sobo-Allen 2011-2013 Secretary View profile
  31. Jeffrey Lader 2009-2011 Secretary View profile
  32. Ian Welch 2007-2009 Secretary View profile
  33. Janet Clare Chance 2007-2007 Secretary View profile
  34. Roger Herbert 2003-2007 Secretary View profile
  35. John Marchant Gearey 2002-2003 Secretary View profile
  36. Andrea Natasha Coley 2002-2002 Secretary View profile
  37. Nigel Wright 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
25/05/1999
Registered office
London
Previous names
TD Wealth Institutional Nominees (UK) Limited (until 09/09/2013)
Corporate Services (TD Waterhouse) Nominees Limited (until 25/11/2011)
OMX Securities Nominees Limited (until 30/10/2009)

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. Platform Securities Nominees Limited is controlled by Platform Securities LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Platform Securities LLP is controlled by Platform Securities Holdings Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-23 · source: Companies House PSC register

Ultimately controlled by Platform Securities Holdings Limited.

4 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.

6 directors on the board

1.6y median 1.1y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 15Business services 6Tech and media 2Property 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
03780112
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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