Panmure Liberum Capital Client Nominees Limited
Company 09620608 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liberum Capital Nominees Limited 2 shared directors
- Libcap Nominees Limited 2 shared directors
- Whitman Howard Limited 1 shared director
- RFX Financial Services Limited 1 shared director
- Panmure Gordon Securities Limited 1 shared director
- Liberum Wealth Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09620608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2015 |
| Address | ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Panmure Liberum Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Shane Raymond Le Prevost ceased 2024 British
voting rights 25-50%
Officers (6)
- Joseph Anthony Chambers Director · appointed 2024
- Robert Simpson Director · appointed 2019
Show 4 former officers
- Shane Raymond Le Prevost Director · appointed 2015 · resigned 2024
- Antony Patrick Scawthorn Director · appointed 2015 · resigned 2019
- John William Truscott Director · appointed 2015 · resigned 2019
- Justine Claire Rumens Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record