Platform Securities Holdings Limited
Company 05777728 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.
9
directors on the board
3.3y median 2y
average tenure
9.9y
longest tenure
1
directors past 6 years
2 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 16Business services 6Tech 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.
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
- Platform Securities Services Limited 6 shared directors
- Secondco Limited 6 shared directors
- FIS Capital Markets UK Limited 1 shared director
- FIS Payments (UK) Limited 1 shared director
- Yorkshire Independent Financial Advisers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05777728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2006 |
| 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)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Fidelity National Information Services, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Platform Securities Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-10 - Secondco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 - Platform Securities LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-23
Officers (49)
- 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
- Robert Stuart David Thacker Director · appointed 2021
- Cheryl Anne Heather Director · appointed 2021
- Leslie James Cantlay Director · appointed 2016
Show 40 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
- Brian Duval Director · appointed 2020 · resigned 2024
- Caroline Rowena Barr Secretary · appointed 2016 · resigned 2025
- Antony William Elliott Director · appointed 2014 · resigned 2021
- Mackintosh of Halifax, Claire Jane Viscountess, Viscountess Director · appointed 2014 · resigned 2016
- 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
- Nigel Anthony Reynolds Director · appointed 2013 · resigned 2021
- Kim Webb Director · appointed 2013 · resigned 2025
- Geoffrey Sage Close Director · appointed 2013 · resigned 2016
- James Daniel Ferris Secretary · appointed 2013 · resigned 2014
- Paul John Masterson Director · appointed 2012 · resigned 2013
- Femi Sobo-Allen Secretary · appointed 2011 · resigned 2013
- 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
- Jason Mark Robinson Director · appointed 2009 · resigned 2024
- Caroline Jane Bradley Director · appointed 2009 · resigned 2012
- Jaakko Kustaa Raulo Director · appointed 2009 · resigned 2009
- Johan Soren Ruden Director · appointed 2008 · resigned 2009
- Richard Saville Director · appointed 2007 · resigned 2009
- Andreas Gunmar Lofgren Director · appointed 2007 · resigned 2008
- Ian Welch Secretary · appointed 2007 · resigned 2009
- Janet Clare Chance Secretary · appointed 2007 · resigned 2007
- Angus Macdonald Director · appointed 2006 · resigned 2010
- John Anthony Llewellyn Blackman Director · appointed 2006 · resigned 2009
- Roger Herbert Secretary · appointed 2006 · resigned 2007
- Christopher John Draysey Director · appointed 2006 · resigned 2007
- Per Jonas Carlsson Director · appointed 2006 · resigned 2009
- Victoria Heminsley Director · appointed 2006 · resigned 2006
- Gary Anthony Kenny Director · appointed 2006 · resigned 2009
- Ulf Tonelid Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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