The Governance RegisterEdition 2026 · Compiled 12th July 2026

Platform Securities Nominees Limited

Company 03780112 Active

Connected board network

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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
0 vs 6 portfolio
first-time directors
0
also govern a charity
3
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03780112
StatusActive
TypePrivate Limited Company
Incorporated25/05/1999
AddressC/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Platform Securities Llp
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (43)

Show 37 former officers

Directors and officers on the Companies House record, current and former.

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