Platform Securities Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 187512075People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 44 historicalRT
Robert ThackerCurrent director
Appointed 2021-06-28 · 5 yrs · Company Director
CH
Cheryl HeatherCurrent director
Appointed 2021-03-10 · 5 yrs · Fintech Executive
Show 44 historical appointments
JS
Joseph SmithResigned director
Resigned 2024-10-04 · 1 yr · Solicitor
AB
Andrew BeattyResigned director
Resigned 2024-01-22 · 1 yr · Business Executive
LM
Luke MccabeResigned director
Resigned 2022-07-11 · 1 yr · Business Executive
BD
Brian DuvalResigned director
Resigned 2020-01-01 · 4 yrs · Corporate Officer
CB
Caroline BarrResigned secretary
Resigned 2016-09-20 · 8 yrs
RT
Robert ThackerResigned director
Resigned 2016-03-15 · 3 yrs · Company Director
AE
Antony ElliottResigned director
Resigned 2014-09-16 · 6 yrs · Company Director
CM
Claire Mackintosh Of HalifaxResigned director
Resigned 2014-08-04 · 1 yr · Company Director
BJ
Bruce JenningsResigned director
Resigned 2014-05-20 · 6 yrs · Company Director
DM
David MottResigned secretary
Resigned 2014-04-01 · 2 yrs
DM
David MottResigned director
Resigned 2013-08-31 · Compliance Oversight
BD
Barry DarkResigned director
Resigned 2013-08-31 · Chairman
JF
James FerrisResigned secretary
Resigned 2013-08-31
MJ
Mark JenkinsonResigned director
Resigned 2013-08-31 · Non-Executive Director
GC
Geoffrey CloseResigned director
Resigned 2013-08-31 · 2 yrs · Cro
IW
Ian WelchResigned director
Resigned 2013-08-31 · 7 yrs · Cfo
SO
Stephen O SullivanResigned director
Resigned 2013-08-31 · Non-Executive Director
NR
Nigel ReynoldsResigned director
Resigned 2013-08-31 · 7 yrs · Executive Director
KW
Kim WebbResigned director
Resigned 2013-08-31 · 12 yrs · Compliance Executive
PM
Paul MastersonResigned director
Resigned 2012-05-24 · 1 yr · Chief Finance Officer
FS
Femi Sobo AllenResigned secretary
Resigned 2011-07-13 · 2 yrs
PW
Paul WhiteheadResigned director
Resigned 2010-08-31 · 3 yrs · Chief Executive Officer
JL
Jeffrey LaderResigned secretary
Resigned 2009-10-29 · 1 yr
CB
Caroline BradleyResigned director
Resigned 2009-10-28 · 2 yrs · Director
JR
Jason RobinsonResigned director
Resigned 2009-10-28 · 14 yrs · Director
AR
Angus RigbyResigned director
Resigned 2009-10-28 · Director
PI
Philip IrelandResigned director
Resigned 2009-10-28 · 2 yrs · Director
JR
Jaakko RauloResigned director
Resigned 2009-01-21 · Assistant General Counsel
JR
Johan RudenResigned director
Resigned 2008-04-16 · 1 yr · Senior Vp Broker Services
RS
Richard SavilleResigned director
Resigned 2007-10-31 · 1 yr · Director
AL
Andreas LofgrenResigned director
Resigned 2007-09-18 · Deputy Ceo
IW
Ian WelchResigned secretary
Resigned 2007-06-25 · 2 yrs · Finance Director
JC
Janet ChanceResigned secretary
Resigned 2007-03-26 · Lawyer
AM
Angus MacdonaldResigned director
Resigned 2006-12-29 · 3 yrs · Ceo
JB
John BlackmanResigned director
Resigned 2006-12-29 · 2 yrs · Director
VH
Victoria HeminsleyResigned director
Resigned 2006-12-20 · Chief Operating Officer
RH
Resigned 2006-12-20 · Director
UT
Ulf TonelidResigned director
Resigned 2006-12-20 · Director
PC
Per CarlssonResigned director
Resigned 2006-12-20 · 2 yrs · Director
GK
Gary KennyResigned director
Resigned 2006-12-20 · 2 yrs · Director
CD
Christopher DrayseyResigned director
Resigned 2006-12-20 · Director
CorpIncorporate Directors LimitedResigned director
Resigned 2006-04-12
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active