EY Securities Limited
Company 04013312 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.
6 directors on the board
- Lisa Gwen Cameron Director · appointed 2006
- Kathryn Lucy Barrow Director · appointed 2025
- Tone Vincent Howard Director · appointed 2000
- Clive Richard Ward Director · appointed 2002
- Mcguinness, Alan John, Mr. Director · appointed 2017
- Andrew Walton Director · appointed 2022
13.8y median 14.4y
average tenure
25.8y
longest tenure
Directors past 6 years
- Lisa Gwen Cameron Director · appointed 2006
- Tone Vincent Howard Director · appointed 2000
- Clive Richard Ward Director · appointed 2002
- Mcguinness, Alan John, Mr. Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Tone Vincent Howard Director · appointed 2000
- Clive Richard Ward Director · appointed 2002
Portfolio (4)
- Lisa Gwen Cameron Director · appointed 2006
- Kathryn Lucy Barrow Director · appointed 2025
- Mcguinness, Alan John, Mr. Director · appointed 2017
- Andrew Walton Director · appointed 2022
0
also govern a charity
1
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.
Business services 7Professional services 6Tech and media 6Finance 1Hospitality 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Garrard House Executor & Trustee CO. Limited 1 shared director
- Ernst & Whinney Limited 1 shared director
- Ernst & Young International Limited 1 shared director
- Rolls House Holdings Limited 1 shared director
- Lane 4 Management Group Limited 1 shared director
- Ernst & Young Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04013312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2000 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Rolls House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Kathryn Lucy Barrow Director · appointed 2025
- Andrew Walton Director · appointed 2022
- Mcguinness, Alan John, Mr. Director · appointed 2017
- Lisa Gwen Cameron Director · appointed 2006
- Clive Richard Ward Director · appointed 2002
- Tone Vincent Howard Director · appointed 2000
Show 13 former officers
- Claire Mcswiggan Secretary · appointed 2024 · resigned 2026
- Justine Claire Campbell Director · appointed 2022 · resigned 2025
- Amanda Gethin Director · appointed 2018 · resigned 2022
- Iain Brown Director · appointed 2014 · resigned 2022
- Robin David Jennings Heath Director · appointed 2006 · resigned 2017
- TMF Nominees Limited Corporate-secretary · appointed 2006 · resigned 2010
- Nigel Sandford Johnson Moore Director · appointed 2003 · resigned 2011
- Mark Thomas John Molyneux Director · appointed 2000 · resigned 2006
- Peter Lewis Gillett Director · appointed 2000 · resigned 2007
- Charles Jocelyn Titchborne Nangle Director · appointed 2000 · resigned 2017
- John Frederick Hobbs Director · appointed 2000 · resigned 2002
- Stockwood Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2006
- Nichols, Barry Edward, Reverend Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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