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Companies/00007064

London Merchant Securities Limited

Activities of other holding companies n.e.c.

ActiveUnited KingdomIncorporated 1873Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Derwent London PlcCorporate
Shares: 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 140199770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
JM
Jonathan MurphyCurrent director
Appointed 2026-09-01
+65 others
EP
Emily PrideauxCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+63 others
DL
David LawlerCurrent secretary
Appointed 2017-10-02 · 9 yrs
+86 others
DW
Damian WisniewskiCurrent director
Appointed 2010-02-01 · 16 yrs · Director
+90 others
NG
Nigel GeorgeCurrent director
Appointed 2007-02-01 · 19 yrs · Director
+84 others
Show 26 historical appointments
DS
David SilvermanResigned director
Resigned 2008-06-16 · 13 yrs · Director
TK
Timothy KiteResigned secretary
Resigned 2007-02-01 · 10 yrs
SS
Simon SilverResigned director
Resigned 2007-02-01 · 14 yrs · Director
CO
Christopher OdomResigned director
Resigned 2007-02-01 · 3 yrs · Chartered Accountant
JB
John BurnsResigned director
Resigned 2007-02-01 · 12 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2007-02-01 · 19 yrs · Surveyor
BD
Bernard Duroc DannerResigned director
Resigned 2004-09-01 · 2 yrs · Director
NF
Nicholas FriedlosResigned director
Resigned 2003-01-22 · 4 yrs · Finance Director
MP
Martin PextonResigned director
Resigned 2002-10-17 · 4 yrs · Director
JD
June De MollerResigned director
Resigned 2002-05-16 · 4 yrs · Director
SM
Simon MitchleyResigned secretary
Resigned 2002-02-21 · 4 yrs
JW
James WilsonResigned director
Resigned 2001-04-01 · 4 yrs · Partner
DN
Donald NewellResigned director
Resigned 1998-09-01 · 8 yrs · Chartered Surveyor
MW
Michael WaldronResigned directorResigned secretary
Resigned 1998-06-01 · 3 yrs · Company Secretary
GG
Graham GreeneResigned director
Resigned 1996-01-18 · 11 yrs · Publisher
JR
James RemnantResigned director
Resigned 1994-01-20 · 8 yrs · Chartered Accountant
RJ
Robert JaysonResigned director
Resigned 1991-09-30 · 2 yrs · Certified Accountant
PG
Peter GrantResigned director
Resigned 1991-09-30 · 15 yrs · Director
RR
Robert RayneResigned director
Resigned 1991-09-30 · 15 yrs · Director
MR
Max RayneResigned director
Resigned 1991-09-30 · 8 yrs · Director
GD
George DominicResigned director
Resigned 1991-09-30 · 3 yrs · Director
JB
John ButterwickResigned director
Resigned 1991-09-30 · 8 yrs · Director
WM
Walter MillsomResigned director
Resigned 1991-09-30 · 10 yrs · Chartered Surveyor
RS
Robert SpierResigned director
Resigned 1991-09-30 · 6 yrs · Chartered Accountant
ND
Nicholas DriverResigned director
Resigned 1991-09-30 · 12 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active