Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Phillip Securities (UK) Nominees Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Martin Vaughan Carey 2016-2024 Director View profile
  2. Gavin John Martin 2016-2019 Director View profile
  3. Ian Richard Brice Perkins 2005-2009 Director View profile
  4. Nicholas Charles Wallis 2005-2013 Director View profile
  5. Derek Leonard Scrivener 2003-2004 Director View profile
  6. Wayne Jon Bishop 2003-2005 Director View profile
  7. Charles Mark Johnson Dobell 2002-2003 Director View profile
  8. Lester Petch 1999-2002 Director View profile
  9. Miranda Lauraine Telfer 2016-2022 Secretary View profile
  10. Barry Keith Morris 2005-2012 Secretary View profile
  11. Yong Seng Jeffrey Goh 2002-2004 Secretary View profile
  12. Wayne Ian Harold Landing 2002-2003 Secretary View profile
  13. Victor Keunen 1999-2000 Secretary View profile
  14. David George Mason 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

Incorporated
22/12/1999
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.

4 directors on the board

14.1y median 15.5y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 9Professional 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03898167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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