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Company

Amstel Securities LLP

Amstel Securities LLP is an active UK company (number OC379630), incorporated 2012. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Christopher John Hunt 2023-2025 Llp-member View profile
  2. Jason Marc Keogh 2019-2020 Llp-member View profile
  3. Ruggero Cessari 2017-2018 Llp-member View profile
  4. Kevin Shaun Christopher Cronin 2017-2018 Llp-member View profile
  5. Stephane Jean Emile Legrand 2017-2018 Llp-member View profile
  6. James Robert Riley 2017-2018 Llp-member View profile
  7. Andrea Peter Cappuccini 2016-2020 Llp-member View profile
  8. Andrew John Sheppard 2016-2018 Llp-member View profile
  9. Martti Aapo Juhani Siivola 2015-2016 Llp-member View profile
  10. Nicholas Charles Laking 2015-2017 Llp-member View profile
  11. Neil John Pace 2015-2019 Llp-member View profile
  12. Emyr Maurice Mustapha Wardle 2014-2018 Llp-member View profile
  13. Ronald Andrew Alder 2013-2013 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2012

Ownership

Owned by (2) 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. Amstel Securities LLP is controlled by Russell Keith Fernando
    Evidence
    active 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Russell Keith Fernando.

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.

2 designated members on the board

13.3y median 13.3y
average tenure
13.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Business services 1

The sectors these designated members 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
OC379630
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 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