Platform Securities LLP

Company OC301316 Active

Connected board network

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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.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

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.

Company details

Number	OC301316
Status	Active
Type	Limited Liability Partnership
Incorporated	17/01/2002
Address	C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

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.

Platform Securities Holdings Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-23

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Platform Securities Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (29)

Platform Securities Holdings Limited Corporate-llp-designated-member · appointed 2007
Secondco Limited Corporate-llp-designated-member · appointed 2005

Show 27 former officers

Secondo Limited Corporate-llp-member · appointed 2005 · resigned 2005
OMX Securities Limited Corporate-llp-designated-member · appointed 2005 · resigned 2007
OMX Technology Limited Corporate-llp-designated-member · appointed 2005 · resigned 2005
Risk Management Stockholm AB Corporate-llp-member · appointed 2004 · resigned 2005
Andrew James Love Llp-member · appointed 2003 · resigned 2005
Lee James Beedle Llp-member · appointed 2003 · resigned 2005
Susan Elizabeth Callaghan Llp-member · appointed 2003 · resigned 2005
Gary Anthony Kenny Llp-member · appointed 2003 · resigned 2005
Mark Anthony Brown Llp-member · appointed 2003 · resigned 2005
Christopher Briden Hodgins Llp-member · appointed 2003 · resigned 2005
Peter Michael Heath Llp-member · appointed 2003 · resigned 2005
Adam Innes Laing Llp-member · appointed 2002 · resigned 2005
Paul Michael Luxton Llp-member · appointed 2002 · resigned 2005
Richard Henry Norman Llp-member · appointed 2002 · resigned 2005
Swati Harshad Barve Llp-member · appointed 2002 · resigned 2005
Ian Richard Haines Llp-member · appointed 2002 · resigned 2005
Susan Alison Beech Llp-member · appointed 2002 · resigned 2005
Julia Louise Harrington Llp-member · appointed 2002 · resigned 2005
Jon Matthew Mitchel Llp-member · appointed 2002 · resigned 2005
Rachael Emma Mckee Llp-member · appointed 2002 · resigned 2005
Safe Financials Limited Corporate-llp-member · appointed 2002 · resigned 2003
John Anthony Llewellyn Blackman Llp-member · appointed 2002 · resigned 2005
Peter Francis Murphy Llp-member · appointed 2002 · resigned 2005
Christopher John Draysey Llp-member · appointed 2002 · resigned 2005
Roger Herbert Llp-member · appointed 2002 · resigned 2005
Angus Macdonald Llp-designated-member · appointed 2002 · resigned 2005
John Alexander Melvin Hemming Llp-designated-member · appointed 2002 · resigned 2005

Directors and officers on the Companies House record, current and former.

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