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Companies/04683457

Ptc Securities Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-04 · No cessation recorded

Source record 135480950
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-04 · No cessation recorded

Source record 135480951
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-20

Source record 121138396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SG
Simon GordonCurrent director
Appointed 2020-06-12 · 6 yrs · Director
+28 others
SF
Susan FadilCurrent director
Appointed 2020-06-12 · 6 yrs · Company Secretary
+64 others
HC
Howard CameronCurrent director
Appointed 2020-06-12 · 6 yrs · Accountant
+34 others
MA
Matthew AllenCurrent director
Appointed 2012-10-01 · 14 yrs · Company Director
+58 others
Appointed 2003-03-02 · 23 yrs
+6 others
Show 7 historical appointments
JJ
Jonathan JenningsResigned director
Resigned 2020-06-12 · 1 yr · Director
JP
Janet PierceResigned director
Resigned 2012-10-01 · Company Director
JM
Joseph McburneyResigned director
Resigned 2012-05-01 · Company Director
JF
James FisherResigned director
Resigned 2006-04-11 · 3 yrs · Chartered Accountant
RS
Richard SibleyResigned director
Resigned 2006-04-11 · 6 yrs · Company Director
DT
Deborah TaylorResigned director
Resigned 2003-03-02 · 7 yrs · Chartered Secretary
MC
Michael CordwellResigned director
Resigned 2003-03-02 · 6 yrs · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active