Guaranty Nominees Limited
Company 00224714 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 directors only, past directors excluded.
4 directors on the board
- Nicholas Saunders Director · appointed 2022
- Charles Edward Clark Heming Director · appointed 2015
- Isidora Martha Josepha De Kruijf Director · appointed 2015
- Daniel James Dear Director · appointed 2011
10.2y median 10.7y
average tenure
14.8y
longest tenure
Directors past 6 years
- Charles Edward Clark Heming Director · appointed 2015
- Isidora Martha Josepha De Kruijf Director · appointed 2015
- Daniel James Dear Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Nicholas Saunders Director · appointed 2022
- Charles Edward Clark Heming Director · appointed 2015
- Isidora Martha Josepha De Kruijf Director · appointed 2015
- Daniel James Dear Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 00224714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1927 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- J.P. Morgan Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09 - Jpmorgan Chase Bank, National Association ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (66)
- Nicholas Saunders Director · appointed 2022
- Charles Edward Clark Heming Director · appointed 2015
- Isidora Martha Josepha De Kruijf Director · appointed 2015
- Daniel James Dear Director · appointed 2011
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 61 former officers
- Diana Ellis Barham Director · appointed 2011 · resigned 2015
- Alexander Hugh Hickson Director · appointed 2009 · resigned 2022
- Alison Paula Livesey Director · appointed 2008 · resigned 2010
- Shaun James Parkes Director · appointed 2007 · resigned 2009
- Andrew Paul Gascoigne Mcgregor Director · appointed 2007 · resigned 2011
- James Richard Keane Director · appointed 2007 · resigned 2007
- William Alexander Bethell Director · appointed 2007 · resigned 2008
- Ian Robert Lyall Director · appointed 2007 · resigned 2013
- Stanislas Beneteau Director · appointed 2004 · resigned 2008
- George Carswell Director · appointed 2004 · resigned 2007
- Francois Rausch Director · appointed 2004 · resigned 2006
- Marco Baggioli Director · appointed 2003 · resigned 2005
- Simon John Day Director · appointed 2003 · resigned 2004
- Iain Albert Marshall Scott Director · appointed 2003 · resigned 2004
- Hannah Jane Wynne Director · appointed 2003 · resigned 2004
- Parker Griffin Director · appointed 2003 · resigned 2005
- Mark Nicholas Wakeford Downing Director · appointed 2001 · resigned 2008
- Christopher Lee Filby Director · appointed 2001 · resigned 2003
- David Anthony Venus Secretary · appointed 1999 · resigned 2002
- Patrick Colle Director · appointed 1998 · resigned 2006
- Lee John Mann Director · appointed 1995 · resigned 1998
- Max Edward Lovibond Director · appointed 1995 · resigned 1998
- Sandra Vivien Green Director · appointed 1995 · resigned 1995
- David Elias Director · appointed 1995 · resigned 1998
- Derek Clark Director · appointed 1994 · resigned 1995
- Kevin Peter Jennings Director · appointed 1994 · resigned 1998
- Nicholas Andrew May Director · appointed 1994 · resigned 1998
- Lisa Marie Vogt Director · appointed 1994 · resigned 1996
- Craig Richard Gwynne Director · appointed 1994 · resigned 1996
- Shobhna Rackal Director · appointed 1994 · resigned 1996
- Lynda Anne Bailey Director · appointed 1994 · resigned 1994
- Katherine Mary White Director · appointed 1993 · resigned 1996
- Paul Terry Petsa Director · appointed 1993 · resigned 1996
- Jeremy Hussain Siddiqui Secretary · appointed 1993 · resigned 1996
- Paul William Holmes Director · appointed 1993 · resigned 1998
- Lucy Jane Brewster Director · appointed 1993 · resigned 1998
- Christopher John Owen Director · resigned 1994
- Trevor Rodney Blewer Director · resigned 1993
- Graham Derek Edward Cox Director · resigned 1994
- Denise Ann Montefusco Director · resigned 1993
- Christopher John Wilson Director · resigned 1994
- Keith John Terry Director · resigned 1993
- Robert Francis Keane Director · resigned 1996
- Roy Leonard Gymer Director · resigned 1995
- Robert William Fisher Director · resigned 1996
- Peter Andrew Cooper Director · resigned 1994
- Raymond James Frederick Kipps Director · resigned 1998
- Nina Krishna Director · resigned 1994
- Jane Elizabeth Lawson Secretary · resigned 1993
- David Marlborough Director · resigned 1994
- Alan George Coster Director · resigned 1993
- Samantha Louise Brooks Director · resigned 1994
- Nicholas Charles Orchard Director · resigned 1994
- David White Director · resigned 2003
- Debora Ann Allsop Director · resigned 1998
- Desmond Ivo Hill Director · resigned 1996
- Kenneth Macdonald Ellis Director · resigned 1993
- John Charles Hood Director · resigned 1993
- Dawn Patricia O'Callaghan Director · resigned 1998
- Rosaleen Elizabeth Duggan Director · resigned 1994
- Lisa Jane Hall Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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