Singer Capital Markets Securities Limited
Company 05792780 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Singer Capital Markets Limited 4 shared directors
- Beazley Furlonge Limited 1 shared director
- Singer Nominees Limited 1 shared director
- SCM Nominees Limited 1 shared director
- Singer Securities LTD 1 shared director
- Singer CM Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05792780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2006 |
| Address | ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Singer Capital Markets Limited
ownership of shares 75-100%
Officers (36)
- Cornelia Dorrestijn Director · appointed 2024
- Kaushalya Jegasothy Somasundaram Director · appointed 2024
- James Alexander Wotherspoon Secretary · appointed 2016
- Francisco Ignacio De Caceres Director · appointed 2016
- Timothy Bruce Cockroft Director · appointed 2008
Show 31 former officers
- Stephen Richard Pearce Director · appointed 2020 · resigned 2025
- Patric Jasper Thewlis Johnson Director · appointed 2018 · resigned 2019
- Alfred Merton Vinton Director · appointed 2016 · resigned 2022
- Charles James Ashton Secretary · appointed 2013 · resigned 2016
- James Alexander Wotherspoon Secretary · appointed 2013 · resigned 2013
- Santiago Eguidazu Mayor Director · appointed 2012 · resigned 2016
- Patricia Pascual Ramsay Director · appointed 2012 · resigned 2016
- Robert Henry Moffett Chaplin Director · appointed 2011 · resigned 2024
- Andrew Beauchamp Proctor Director · appointed 2010 · resigned 2013
- Andrew Jonathan Stone Director · appointed 2010 · resigned 2011
- Patrick Giles Gauntlet Dear Director · appointed 2010 · resigned 2011
- John Edwin Dodd Director · appointed 2010 · resigned 2010
- Jonathan Mark Gwynne Director · appointed 2010 · resigned 2011
- Charles Peter Welch Director · appointed 2010 · resigned 2012
- Steve John Burton Director · appointed 2010 · resigned 2011
- Paul Wedge Director · appointed 2008 · resigned 2010
- Tim Cockroft Director · appointed 2008 · resigned 2008
- Matthew Roy Peacock Director · appointed 2008 · resigned 2011
- Peter Welch Secretary · appointed 2008 · resigned 2011
- James John Youngs Secretary · appointed 2007 · resigned 2008
- Clinton Keith Genty-Nott Secretary · appointed 2007 · resigned 2007
- Bernadette Willoughby Director · appointed 2007 · resigned 2008
- Sigurdur Einarsson Director · appointed 2006 · resigned 2008
- Christopher Charles Aujard Secretary · appointed 2006 · resigned 2007
- Ronald Jay Gould Director · appointed 2006 · resigned 2008
- Charles James Burdick Director · appointed 2006 · resigned 2008
- Hreidar Mar Sigurdsson Director · appointed 2006 · resigned 2008
- Armann Harri Thorvaldsson Director · appointed 2006 · resigned 2008
- Kristin Petursdottir Director · appointed 2006 · resigned 2007
- Lawson Andrew Jepps Director · appointed 2006 · resigned 2006
- Katherine Mary Hughes Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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