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Company

Platform Securities LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Platform Securities LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Secondo Limited 2005-2005 Corporate-llp-member View profile
  2. OMX Securities Limited 2005-2007 Corporate-llp-designated-member View profile
  3. OMX Technology Limited 2005-2005 Corporate-llp-designated-member View profile
  4. Risk Management Stockholm AB 2004-2005 Corporate-llp-member View profile
  5. Andrew James Love 2003-2005 Llp-member View profile
  6. Lee James Beedle 2003-2005 Llp-member View profile
  7. Susan Elizabeth Callaghan 2003-2005 Llp-member View profile
  8. Gary Anthony Kenny 2003-2005 Llp-member View profile
  9. Mark Anthony Brown 2003-2005 Llp-member View profile
  10. Christopher Briden Hodgins 2003-2005 Llp-member View profile
  11. Peter Michael Heath 2003-2005 Llp-member View profile
  12. Adam Innes Laing 2002-2005 Llp-member View profile
  13. Paul Michael Luxton 2002-2005 Llp-member View profile
  14. Richard Henry Norman 2002-2005 Llp-member View profile
  15. Swati Harshad Barve 2002-2005 Llp-member View profile
  16. Ian Richard Haines 2002-2005 Llp-member View profile
  17. Susan Alison Beech 2002-2005 Llp-member View profile
  18. Julia Louise Harrington 2002-2005 Llp-member View profile
  19. Jon Matthew Mitchel 2002-2005 Llp-member View profile
  20. Rachael Emma Mckee 2002-2005 Llp-member View profile
  21. Safe Financials Limited 2002-2003 Corporate-llp-member View profile
  22. John Anthony Llewellyn Blackman 2002-2005 Llp-member View profile
  23. Peter Francis Murphy 2002-2005 Llp-member View profile
  24. Christopher John Draysey 2002-2005 Llp-member View profile
  25. Roger Herbert 2002-2005 Llp-member View profile
  26. Angus Macdonald 2002-2005 Llp-designated-member View profile
  27. John Alexander Melvin Hemming 2002-2005 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2002

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. Platform Securities LLP is controlled by Platform Securities Holdings Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-23 · source: Companies House PSC register

Ultimately controlled by Platform Securities Holdings Limited.

4 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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
OC301316
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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