Platform Securities Services Limited
Company 05289974 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.
6
directors on the board
1.6y median 1.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
3
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 21Tech and media 2Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Platform Securities Nominees Limited 6 shared directors
- Secondco Limited 6 shared directors
- Platform Securities Holdings Limited 6 shared directors
- FIS Capital Markets UK Limited 1 shared director
- FIS Payments (UK) Limited 1 shared director
- The Manor (Scholes) Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05289974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2004 |
| Address | C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Platform Securities Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Sarah Elizabeth Baird Director · appointed 2026
- Peter St John Heath Director · appointed 2026
- Martin Phillip Steer Director · appointed 2025
- Simon Patrick Roche Director · appointed 2024
- Richard Charles Smith Director · appointed 2024
- John Howard Beeston Director · appointed 2022
Show 42 former officers
- Smith, Joseph William Nathaniel, Mr. Director · appointed 2024 · resigned 2025
- Andrew Gerard Beatty Director · appointed 2024 · resigned 2025
- Luke Alden Mccabe Director · appointed 2022 · resigned 2024
- Cheryl Anne Heather Director · appointed 2021 · resigned 2026
- Brian Duval Director · appointed 2020 · resigned 2024
- Caroline Rowena Barr Secretary · appointed 2016 · resigned 2025
- Robert Stuart David Thacker Director · appointed 2016 · resigned 2020
- Bruce William Jennings Director · appointed 2014 · resigned 2021
- David Philip Mott Secretary · appointed 2014 · resigned 2016
- Ian James Welch Director · appointed 2013 · resigned 2021
- Mark Richard Jenkinson Director · appointed 2013 · resigned 2014
- Dark, Barry Evans, Mr. Director · appointed 2013 · resigned 2014
- Stephen Philip O'Sullivan Director · appointed 2013 · resigned 2014
- David Mott Director · appointed 2013 · resigned 2014
- Jason Mark Robinson Director · appointed 2013 · resigned 2013
- Nigel Anthony Reynolds Director · appointed 2013 · resigned 2021
- Kim Webb Director · appointed 2013 · resigned 2024
- Geoffrey Sage Close Director · appointed 2013 · resigned 2016
- James Daniel Ferris Secretary · appointed 2013 · resigned 2014
- David William Sutherland Director · appointed 2012 · resigned 2013
- Paul John Masterson Director · appointed 2012 · resigned 2013
- Femi Sobo-Allen Secretary · appointed 2011 · resigned 2013
- Tracy Jane Booth Director · appointed 2010 · resigned 2011
- Dave James Sollitt Director · appointed 2010 · resigned 2012
- Paul Charles Whitehead Director · appointed 2010 · resigned 2013
- Jeffrey Lader Secretary · appointed 2009 · resigned 2011
- Philip Anthony Ireland Director · appointed 2009 · resigned 2011
- Angus Michael Rigby Director · appointed 2009 · resigned 2010
- Caroline Jane Bradley Director · appointed 2009 · resigned 2012
- Ian Welch Secretary · appointed 2007 · resigned 2009
- Janet Clare Chance Secretary · appointed 2007 · resigned 2007
- Per Jonas Carlsson Director · appointed 2006 · resigned 2009
- Ulf Tonelid Director · appointed 2005 · resigned 2007
- Christopher John Draysey Director · appointed 2005 · resigned 2007
- Gary Anthony Kenny Director · appointed 2005 · resigned 2009
- John Anthony Llewellyn Blackman Director · appointed 2005 · resigned 2009
- Daniel Erik Eriksson Director · appointed 2005 · resigned 2005
- Elizabeth Ann Sipiere Director · appointed 2004 · resigned 2006
- Roger Herbert Secretary · appointed 2004 · resigned 2007
- Angus Macdonald Director · appointed 2004 · resigned 2010
- Christopher Garner Director · appointed 2004 · resigned 2004
- Stephen Robert Bradley Powell Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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