Company
Panmure Liberum Capital Client Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Shane Raymond Le Prevost 2015–2024 View profile
- Antony Patrick Scawthorn 2015–2019 View profile
- John William Truscott 2015–2019 View profile
- Justine Claire Rumens 2015–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2015
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.
- 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
- Panmure Liberum Capital Client Nominees Limited
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 - 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 - 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 - 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 - 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
- Emporium Group LTD
- Briggs & Forrester Engineering Limited
- LOW Energy Consultancy LTD
- Briggs & Forrester Limited
- Critical Control Solutions LTD
- Liberum Wealth Limited
- Libcap Nominees Limited
- Panmure Liberum Cambridge Capital Limited
- Liberum Limited
- Briggs & Forrester (UK) Limited
- Briggs & Forrester Energy LTD
- Briggs & Forrester (Holdings) Limited
- Panmure Liberum Capital Limited
- Construction CPD Limited
- Briggs & Forrester Special Projects Limited
- Panmure Liberum Limited
- Panmure Liberum Foundation
- Briggs & Forrester Living Limited
- Panmure Gordon Securities Limited
- Combined Facilities Solutions LTD
- Briggs & Forrester Engineering Services Limited
- Liberum Capital Nominees Limited
- Panmure Liberum Group Limited
- Briggs & Forrester Group Limited
- B & F Trustees Limited
- Panmure Liberum & CO. Limited
- Fiduchi Trustees Limited
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.
2 directors on the board
- Robert Simpson Director · appointed 2019
- Joseph Anthony Chambers Director · appointed 2024
Directors past 6 years
- Robert Simpson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert Simpson Director · appointed 2019
- Joseph Anthony Chambers Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09620608
- 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.
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