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Panmure Liberum Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Panmure Liberum Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Richard Henry Whitman Morecombe 2020-2024 Director View profile
  2. Brian Wayne Saunders 2020-2024 Director View profile
  3. Stephane James Brown 2019-2020 Director View profile
  4. Christopher Doukaki 2017-2018 Director View profile
  5. Ian John Axe 2017-2020 Director View profile
  6. Anthony Bernard Saroli 2017-2017 Director View profile
  7. Patric Jasper Thewlis Johnson 2016-2017 Director View profile
  8. Phillip Andrew Wale 2012-2016 Director View profile
  9. Philip Tansey 2011-2017 Director View profile
  10. Simon Richard Hirst 2005-2005 Director View profile
  11. David Lyon Liddell 2005-2010 Director View profile
  12. Carolyn Sims 2005-2005 Director View profile
  13. Timothy James Thornton Linacre 2004-2012 Director View profile
  14. Charles Gould Ward Iii 2004-2005 Director View profile
  15. Richard Edward John Wyatt 2004-2006 Director View profile
  16. Marcus Ambrose Paul Agius 2004-2005 Director View profile
  17. William John Rucker 2004-2005 Director View profile
  18. John Richard White 2004-2005 Director View profile
  19. Anne-Marie Elizabeth Palmer 2016-2017 Secretary View profile
  20. Sarah Anne Wigley 2005-2014 Secretary View profile
  21. Mark Davis Tubby 2005-2005 Secretary View profile
  22. William David Wesley Dennis 2004-2005 Secretary View profile
  23. Jeremy Mark Davies 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2003

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.

Group

  1. Panmure Liberum Limited is controlled by Panmure Liberum & CO. Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Panmure Liberum & CO. Limited is controlled by Panmure Liberum Group Limited
    Evidence
    active 75-100% shares · notified 2017-07-18 · source: Companies House PSC register
  3. Panmure Liberum Group Limited is controlled by Fiduchi Trustees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-05-16 · source: Companies House PSC register

Ultimately controlled by Fiduchi Trustees Limited.

27 other companies in this group

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.

4 directors on the board

2.8y median 2.2y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 8Professional services 5Education 1Health and social care 1Tech and media 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.

Sources

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

Record details
Company number
04915201
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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