Panmure Liberum Limited
Company 04915201 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Panmure Liberum & CO. Limited 4 shared directors
- Panmure Liberum Group Limited 4 shared directors
- Panmure Liberum Capital Limited 3 shared directors
- Brighton College 1 shared director
- Brighton College International Schools Limited 1 shared director
- Panmure Liberum Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04915201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2003 |
| Address | ROPEMAKER PLACE, LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Panmure Liberum & Co. Limited
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Matthew Press Director · appointed 2025
- David Parsons Director · appointed 2024
- Bidhi Singh Bhoma Director · appointed 2024
- Richard Thomas Ricci Director · appointed 2020
Show 23 former officers
- Richard Henry Whitman Morecombe Director · appointed 2020 · resigned 2024
- Brian Wayne Saunders Director · appointed 2020 · resigned 2024
- Brown, Stephane James, Mr Director · appointed 2019 · resigned 2020
- Christopher Doukaki Director · appointed 2017 · resigned 2018
- Ian John Axe Director · appointed 2017 · resigned 2020
- Anthony Bernard Saroli Director · appointed 2017 · resigned 2017
- Anne-Marie Elizabeth Palmer Secretary · appointed 2016 · resigned 2017
- Patric Jasper Thewlis Johnson Director · appointed 2016 · resigned 2017
- Phillip Andrew Wale Director · appointed 2012 · resigned 2016
- Philip Tansey Director · appointed 2011 · resigned 2017
- Sarah Anne Wigley Secretary · appointed 2005 · resigned 2014
- Simon Richard Hirst Director · appointed 2005 · resigned 2005
- David Lyon Liddell Director · appointed 2005 · resigned 2010
- Mark Davis Tubby Secretary · appointed 2005 · resigned 2005
- Carolyn Sims Director · appointed 2005 · resigned 2005
- Timothy James Thornton Linacre Director · appointed 2004 · resigned 2012
- Charles Gould Ward Iii Director · appointed 2004 · resigned 2005
- Richard Edward John Wyatt Director · appointed 2004 · resigned 2006
- Marcus Ambrose Paul Agius Director · appointed 2004 · resigned 2005
- William John Rucker Director · appointed 2004 · resigned 2005
- William David Wesley Dennis Secretary · appointed 2004 · resigned 2005
- John Richard White Director · appointed 2004 · resigned 2005
- Davies, Jeremy Mark, Mr. Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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