Who leads it
Previous officers 12
- John Gerard Mary Tierney 2011–2012 View profile
- Jonathan Wayne Lewis 2008–2011 View profile
- Paul Spanswick 2007–2008 View profile
- Kenji Yokoyama 2007–2009 View profile
- John Broadhead 2007–2007 View profile
- Christopher Colin Barlow 2016–2025 View profile
- Evgenia Val 2016–2016 View profile
- Jean Louise Wilson 2015–2016 View profile
- Monique Chantal Woudberg 2015–2015 View profile
- Gail Heather Dawson-Taylor 2011–2015 View profile
- Denise Carolyn Dillon 2007–2011 View profile
- Dominic Ross 2007–2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/10/2007
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.
- Nomura International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nomura.COM Limited
is controlled by Nomura International PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nomura International PLC
is controlled by Nomura Europe Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nomura Europe Holdings PLC.
15 other companies in this group
- Nomura D1 Nominee Limited
- Nomura International PLC
- Nomura Clearance and Settlement Nominees Limited
- The Nomura Charitable Trust
- Nomura Private Equity Investment GP Limited
- Nomura Custody Nominees Limited
- Nomura Alternative Investment Management (Europe) Limited
- Nomura London Retirement Benefits Plan Trustee Limited
- Nomura Nominees Limited
- 06722025
- Nomura Bank International PLC.
- Nomura PB Nominees Limited
- Nomura PB Beneficial Ownership Markets Limited
- Nomura Derivatives Clearing Nominee Limited
- Nomura Europe Holdings PLC
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.
1 directors on the board
- Stephen Andrew Fuggle Director · appointed 2012
Directors past 6 years
- Stephen Andrew Fuggle Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06391136
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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