Company
EY Securities Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Justine Claire Campbell 2022-2025 View profile
- Amanda Gethin 2018-2022 View profile
- Iain Brown 2014-2022 View profile
- Robin David Jennings Heath 2006-2017 View profile
- Nigel Sandford Johnson Moore 2003-2011 View profile
- Mark Thomas John Molyneux 2000-2006 View profile
- Peter Lewis Gillett 2000-2007 View profile
- Charles Jocelyn Titchborne Nangle 2000-2017 View profile
- John Frederick Hobbs 2000-2002 View profile
- Reverend Barry Edward Nichols 2000-2003 View profile
- Claire Mcswiggan 2024-2026 View profile
- TMF Nominees Limited 2006-2010 View profile
- Stockwood Secretaries Limited 2000-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2000
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.
- Rolls House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- EY Securities Limited
is controlled by Rolls House Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rolls House Holdings Limited
is controlled by Ernst & Young LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ernst & Young LLP
is controlled by Ernst & Young Europe LLP
Evidence
active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Ernst & Young Europe LLP
is controlled by Bridget Walsh
Evidence
active significant influence (LLP) · notified 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Bridget Walsh.
61 other companies in this group
- EY Advisory Netherlands LLP
- Ernst & Young Services Limited
- EYG Limited
- EY-Seren Limited
- Ernst & Young Emeia Limited
- Foviance Group Limited
- NI058377
- Ernst & Young Nederland LLP
- Ernst & Young Belastingadviseurs LLP
- Ernst & Young Europe 2 Limited
- Ernst & Young Accountants LLP
- Ernst & Young LLP
- EY GDS US Holding Company Limited
- EY Catalyst Limited
- Garrard House Executor & Trustee CO. Limited
- Eygs UK Participation Limited
- EY Greenwich Advisory Services LTD.
- E & Y Trustees Limited
- Parthenon London Tenant Limited
- Eygr Limited
- EY Switzerland (UK) LTD
- Seren Partners Limited
- Eygi Holding Limited
- Ernst & Young Central Cluster Limited
- EY UK Gdpr Representative Limited
- Ernst & Young Global Limited
- Ernst & Young Services (UK) Limited
- EY Global Services Limited
- Riverview LAW Limited
- EY Private Client Services Limited
- Ernst & Young Limited
- EY Global Development Limited
- EY Global Services 2 Limited
- EY Incentives Limited
- Ernst & Young Sweden Participation Limited
- EY GDS (CS) Limited
- EY Corporate Secretaries Limited
- Rolls House Holdings Limited
- Eyesl 2 Limited
- Ernst & Young International Limited
- Webabacus Limited
- G.S. Participation LTD
- Emeia Fusion GP Limited
- 08427174
- Waltree Land LTD
- EY International Limited
- Shackleton Holdings Limited
- 11423500
- Eyapsl 2 Limited
- EY LAW Limited
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
- Lisa Gwen Cameron Director · appointed 2006
- Kathryn Lucy Barrow Director · appointed 2025
- Tone Vincent Howard Director · appointed 2000
- Clive Richard Ward Director · appointed 2002
- Alan John Mcguinness Director · appointed 2017
- Andrew Walton Director · appointed 2022
Directors past 6 years
- Lisa Gwen Cameron Director · appointed 2006
- Tone Vincent Howard Director · appointed 2000
- Clive Richard Ward Director · appointed 2002
- Alan John Mcguinness 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
- Alan John Mcguinness Director · appointed 2017
- Andrew Walton Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04013312
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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