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Company

Panmure Gordon Securities Limited

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

Network

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

Who leads it

Previous officers 7

  1. Ian John Axe 2017-2020 Director View profile
  2. Nicholas Partick-Hiley 2016-2024 Director View profile
  3. Patric Jasper Thewlis Johnson 2016-2017 Director View profile
  4. Phillip Andrew Wale 2015-2016 Director View profile
  5. Philip Tansey 2015-2017 Director View profile
  6. Anne-Marie Elizabeth Palmer 2016-2017 Secretary View profile
  7. Susanna Elizabeth Genevieve Freeman 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/2015

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.

Group

  1. Panmure Gordon Securities 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
  2. 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
  3. 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

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

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 3Professional services 3Dormant 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

  • 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
09568876
Status
Active - Proposal to Strike off
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