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Company

Panmure Liberum Capital Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Richard Henry Whitman Morecombe 2024–2024 Director View profile
  2. Peter James Tracey 2013–2017 Director View profile
  3. David Stephen Horsley 2012–2012 Director View profile
  4. Peter Hyde 2011–2013 Director View profile
  5. Simon Leslie Stilwell 2007–2015 Director View profile
  6. Michael Ian Rawlinson 2007–2013 Director View profile
  7. Simon Nicholas Champ 2007–2013 Director View profile
  8. Andrew Mark Duquemin 2007–2024 Director View profile
  9. Shane Raymond Le Prevost 2006–2024 Director View profile
  10. Antony Patrick Scawthorn 2006–2020 Director View profile
  11. Justine Rumens 2012–2019 Secretary View profile
  12. William Alexander Saunders 2006–2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2006

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.

  • Panmure Liberum Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2024-09-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Panmure Liberum Capital Limited is controlled by Panmure Liberum Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2024-09-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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 for researchers

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

6.5y median 3.9y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 7Professional services 4Education 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
05912554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data