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Platform Securities Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Platform Securities Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Joseph William Nathaniel Smith 2024-2025 Director View profile
  2. Andrew Gerard Beatty 2024-2025 Director View profile
  3. Luke Alden Mccabe 2022-2024 Director View profile
  4. Brian Duval 2020-2024 Director View profile
  5. Antony William Elliott 2014-2021 Director View profile
  6. Mackintosh of Halifax, Claire Jane Viscountess, Viscountess 2014-2016 Director View profile
  7. Bruce William Jennings 2014-2021 Director View profile
  8. Ian James Welch 2013-2021 Director View profile
  9. Mark Richard Jenkinson 2013-2014 Director View profile
  10. Barry Evans Dark 2013-2014 Director View profile
  11. Stephen Philip O'Sullivan 2013-2014 Director View profile
  12. David Mott 2013-2014 Director View profile
  13. Nigel Anthony Reynolds 2013-2021 Director View profile
  14. Kim Webb 2013-2025 Director View profile
  15. Geoffrey Sage Close 2013-2016 Director View profile
  16. Paul John Masterson 2012-2013 Director View profile
  17. Paul Charles Whitehead 2010-2013 Director View profile
  18. Philip Anthony Ireland 2009-2011 Director View profile
  19. Angus Michael Rigby 2009-2010 Director View profile
  20. Jason Mark Robinson 2009-2024 Director View profile
  21. Caroline Jane Bradley 2009-2012 Director View profile
  22. Jaakko Kustaa Raulo 2009-2009 Director View profile
  23. Johan Soren Ruden 2008-2009 Director View profile
  24. Richard Saville 2007-2009 Director View profile
  25. Andreas Gunmar Lofgren 2007-2008 Director View profile
  26. Angus Macdonald 2006-2010 Director View profile
  27. John Anthony Llewellyn Blackman 2006-2009 Director View profile
  28. Christopher John Draysey 2006-2007 Director View profile
  29. Per Jonas Carlsson 2006-2009 Director View profile
  30. Victoria Heminsley 2006-2006 Director View profile
  31. Gary Anthony Kenny 2006-2009 Director View profile
  32. Ulf Tonelid 2006-2007 Director View profile
  33. Caroline Rowena Barr 2016-2025 Secretary View profile
  34. David Philip Mott 2014-2016 Secretary View profile
  35. James Daniel Ferris 2013-2014 Secretary View profile
  36. Femi Sobo-Allen 2011-2013 Secretary View profile
  37. Jeffrey Lader 2009-2011 Secretary View profile
  38. Ian Welch 2007-2009 Secretary View profile
  39. Janet Clare Chance 2007-2007 Secretary View profile
  40. Roger Herbert 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2006

Group

No further corporate or individual controller is recorded above Platform Securities Holdings Limited on the PSC register - it appears to be the top of its group.

4 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.

9 directors on the board

3.3y median 2y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

0
also govern a charity

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.

Sources

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

Record details
Company number
05777728
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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