I&F Securities Limited
Company 08640905 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Ronan David Murray Director · appointed 2023
- Stephen Ian Wibberley Director · appointed 2016
- Gareth Owain Holland Director · appointed 2016
- Matthew Thorbes Director · appointed 2021
Directors past 6 years
- Stephen Ian Wibberley Director · appointed 2016
- Gareth Owain Holland Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Stephen Ian Wibberley Director · appointed 2016
Portfolio (3)
- Ronan David Murray Director · appointed 2023
- Gareth Owain Holland Director · appointed 2016
- Matthew Thorbes Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Invest and Fund Limited 1 shared director
- Hollmac (Brecknock) LTD 1 shared director
- HE Distributions Limited 1 shared director
- SLC (HE) Limited 1 shared director
- SLC Documents Limited 1 shared director
- I&F (HE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08640905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2013 |
| Address | 117 PICCADILLY, PICCADILLY, LONDON, W1J 7JU |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (4) 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.
- Gareth Owain Holland
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Stephen Ian Wibberley
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Ronan David Murray
25-50% shares · notified 2024-08-15 - Anthony Stephen Barnes ceased 2021-10-19
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Officers (7)
- Ronan David Murray Director · appointed 2023
- Matthew Thorbes Director · appointed 2021
- Stephen Ian Wibberley Director · appointed 2016
- Gareth Owain Holland Director · appointed 2016
Show 3 former officers
- Anthony Stephen Barnes Director · appointed 2016 · resigned 2021
- Mark John Hawkins Director · appointed 2013 · resigned 2021
- David Gale Turner Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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