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Panmure Liberum Foundation

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

Network

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

Who leads it

Previous officers 22

  1. Timothy Michael Medak 2021-2024 Director View profile
  2. Joachim Klement 2020-2022 Director View profile
  3. Shane Raymond Le Prevost 2020-2024 Director View profile
  4. Christopher Metcalfe 2020-2024 Director View profile
  5. Laura Elizabeth Hamilton 2019-2020 Director View profile
  6. Natalie Elizabeth Clarke 2019-2024 Director View profile
  7. Natalia Khassine 2019-2022 Director View profile
  8. Stephen Richard Pearce 2018-2019 Director View profile
  9. Joanne Kelly 2016-2022 Director View profile
  10. Anastasia Mikhailova 2016-2019 Director View profile
  11. Mary Jane Caroline Clarke 2015-2018 Director View profile
  12. Nina Victoria Dixon 2015-2019 Director View profile
  13. Timothy John Mayo 2012-2019 Director View profile
  14. Dean Alan Butterfield 2012-2014 Director View profile
  15. Jennifer Anne Herbert 2012-2013 Director View profile
  16. Antony Patrick Scawthorn 2010-2019 Director View profile
  17. Simon Leslie Stilwell 2010-2015 Director View profile
  18. Carolyn Elizabeth Doherty 2010-2024 Director View profile
  19. Rebecca Gordon 2023-2024 Secretary View profile
  20. Alice Elizabeth Amy Foster 2020-2023 Secretary View profile
  21. Abigail Elizabeth Burton-Hopkins 2019-2021 Secretary View profile
  22. Justine Rumens 2010-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2010
Also a registered charity
Panmure Liberum Foundation

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 Capital Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16
  • 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 Foundation is controlled by Panmure Liberum Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

5 directors on the board

3.1y median 1.6y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
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 5Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
07196199
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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