Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Guaranty Nominees Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Guaranty Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Diana Ellis Barham 2011-2015 Director View profile
  2. Alexander Hugh Hickson 2009-2022 Director View profile
  3. Alison Paula Livesey 2008-2010 Director View profile
  4. Shaun James Parkes 2007-2009 Director View profile
  5. Andrew Paul Gascoigne Mcgregor 2007-2011 Director View profile
  6. James Richard Keane 2007-2007 Director View profile
  7. William Alexander Bethell 2007-2008 Director View profile
  8. Ian Robert Lyall 2007-2013 Director View profile
  9. Stanislas Beneteau 2004-2008 Director View profile
  10. George Carswell 2004-2007 Director View profile
  11. Francois Rausch 2004-2006 Director View profile
  12. Marco Baggioli 2003-2005 Director View profile
  13. Simon John Day 2003-2004 Director View profile
  14. Iain Albert Marshall Scott 2003-2004 Director View profile
  15. Hannah Jane Wynne 2003-2004 Director View profile
  16. Parker Griffin 2003-2005 Director View profile
  17. Mark Nicholas Wakeford Downing 2001-2008 Director View profile
  18. Christopher Lee Filby 2001-2003 Director View profile
  19. Patrick Colle 1998-2006 Director View profile
  20. Lee John Mann 1995-1998 Director View profile
  21. Max Edward Lovibond 1995-1998 Director View profile
  22. Sandra Vivien Green 1995-1995 Director View profile
  23. David Elias 1995-1998 Director View profile
  24. Derek Clark 1994-1995 Director View profile
  25. Kevin Peter Jennings 1994-1998 Director View profile
  26. Nicholas Andrew May 1994-1998 Director View profile
  27. Lisa Marie Vogt 1994-1996 Director View profile
  28. Craig Richard Gwynne 1994-1996 Director View profile
  29. Shobhna Rackal 1994-1996 Director View profile
  30. Lynda Anne Bailey 1994-1994 Director View profile
  31. Katherine Mary White 1993-1996 Director View profile
  32. Paul Terry Petsa 1993-1996 Director View profile
  33. Paul William Holmes 1993-1998 Director View profile
  34. Lucy Jane Brewster 1993-1998 Director View profile
  35. Christopher John Owen 1994 Director View profile
  36. Trevor Rodney Blewer 1993 Director View profile
  37. Graham Derek Edward Cox 1994 Director View profile
  38. Denise Ann Montefusco 1993 Director View profile
  39. Christopher John Wilson 1994 Director View profile
  40. Keith John Terry 1993 Director View profile
  41. Robert Francis Keane 1996 Director View profile
  42. Roy Leonard Gymer 1995 Director View profile
  43. Robert William Fisher 1996 Director View profile
  44. Peter Andrew Cooper 1994 Director View profile
  45. Raymond James Frederick Kipps 1998 Director View profile
  46. Nina Krishna 1994 Director View profile
  47. David Marlborough 1994 Director View profile
  48. Alan George Coster 1993 Director View profile
  49. Samantha Louise Brooks 1994 Director View profile
  50. Nicholas Charles Orchard 1994 Director View profile
  51. David White 2003 Director View profile
  52. Debora Ann Allsop 1998 Director View profile
  53. Desmond Ivo Hill 1996 Director View profile
  54. Kenneth Macdonald Ellis 1993 Director View profile
  55. John Charles Hood 1993 Director View profile
  56. Dawn Patricia O'Callaghan 1998 Director View profile
  57. Rosaleen Elizabeth Duggan 1994 Director View profile
  58. Lisa Jane Hall 1998 Director View profile
  59. David Anthony Venus 1999-2002 Secretary View profile
  60. Jeremy Hussain Siddiqui 1993-1996 Secretary View profile
  61. Jane Elizabeth Lawson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/09/1927

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. Guaranty Nominees Limited is controlled by J.P. Morgan Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09 · source: Companies House PSC register

Ultimately controlled by J.P. Morgan Capital Holdings Limited.

55 other companies in this group

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 directors only, past directors excluded.

4 directors on the board

10.2y median 10.7y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Sources

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

Record details
Company number
00224714
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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