Company · London
JTC Securities (UK) Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Jonathan Alan Jennings 2018-2022 View profile
- Max William Dinning 2017-2018 View profile
- Anthony James Underwood-Whitney 2017-2019 View profile
- Stuart James Pinnington 2017-2017 View profile
- Philip Henry Burgin 2015-2017 View profile
- Martin Angus Taylor 2014-2015 View profile
- Trevor Giles 2014-2015 View profile
- Iain David Johns 2013-2014 View profile
- Michael Guy Lister Curle 2011-2014 View profile
- Kenneth Rae 2010-2017 View profile
- Donald James Moir 2010-2011 View profile
- Stephen Anthony Burnett 2010-2013 View profile
- Stephen Whale 2010-2010 View profile
- Roberto Monticelli 2010-2010 View profile
- Nicholas Orson Lane 2010-2010 View profile
- Robert Philip Surcouf 2010-2010 View profile
- Roger Anthony Spackman 2010-2010 View profile
- Jacqueline Annette Ollerenshaw 2008-2010 View profile
- JTC Directors (UK) Limited 2006-2008 View profile
- David John Mcmaster 2004-2005 View profile
- Frank Robinson 2000-2004 View profile
- Castle Directors (UK) Limited 2000-2010 View profile
- Marylebone Management Services Limited 2009-2010 View profile
- Samantha Dalziel Leak 2000-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 20/10/2000
- Registered office
- London
- Previous names
- Marylebone Nominees Limited (until 23/09/2014)
Ownership
Owned by (2) 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.
- JTC (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cbpe Capital LLP ceased 2018-03-14
appoints directors · notified 2016-04-06
Group
- JTC Securities (UK) Limited
is controlled by JTC (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - JTC (UK) Limited
is controlled by Cbpe Capital LLP
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2018-03-14 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
508 other companies in this group
- Hill Road SP
- SG000571
- Amrf Limited
- Cbpe Capital X Founders LP
- SG000403
- SG000322
- Hazell Carr (SA) Services Limited
- Project Aqua Topco Limited
- SG000535
- Pelagic SP
- Birg SP
- SG000298
- SG000254
- Hazell Carr (PN) Services Limited
- Banner Limited
- Mindera Education Limited
- SG000275
- PTC Securities Limited
- Cbpe XI Founders LP
- SG000329
- SG000328
- SG000327
- Perspective Financial Group Limited
- HGF Legal Limited
- SG000204
- Tony Fenton & Sons Wealth Management Limited
- Samare SP
- SG000345
- SG000529
- SG000258
- Cbpe Founders Limited
- Banner EBT Trustee Limited
- SG000315
- Veincentre Holdings LTD
- BKL Trust Company B Limited
- Clarendon Financial Planning Limited
- JTC Fund Services (UK) Limited
- Telemetron Limited
- OH Assist Finance Limited
- Veincentre Group LTD
- Manaca SP
- SG000301
- SG000210
- SG000137
- Unity Midco Limited
- SG000411
- HGF Limited
- SG000545
- Cbpe Limited
- SG000181
Showing the first 50.
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.
Financials
- Net assets
- £100
- Total assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £100 |
| 2025-12-31 | Not reported | £100 |
| 2024-12-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Simon Richard Gordon Director · appointed 2017
Directors past 6 years
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Simon Richard Gordon Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Simon Richard Gordon Director · appointed 2017
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
- 04093890
- 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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