Security Nominees Limited
Company 00236669 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.
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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.
2 directors on the board
- Sarahan Zariffis Director · appointed 2024
- Clare Elizabeth Davage Director · appointed 2016
6.2y median 6.2y
average tenure
10.2y
longest tenure
Directors past 6 years
- Clare Elizabeth Davage Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Sarahan Zariffis Director · appointed 2024
- Clare Elizabeth Davage Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 9Professional services 6Finance 4Mining 2Other services 2Hospitality 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Anglo American Reach Limited 2 shared directors
- Ferro Nickel Marketing Limited 2 shared directors
- Highbirch (Overseas) Limited 2 shared directors
Connected through a shared director
- Rhoanglo Trustees Limited 1 shared director
- Anglo American Services (UK) LTD. 1 shared director
- Anglo American Finance (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00236669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1929 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (9) 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.
- Clare Elizabeth Davage
25-50% shares, 25-50% voting · notified 2018-09-21 - Jasmine Anna Traill
25-50% shares, 25-50% voting · notified 2025-04-15 - John Michael Mills ceased 2018-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Elaine Klonarides ceased 2018-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Elaine Klonarides ceased 2021-11-12
25-50% shares, 25-50% voting · notified 2018-09-21 - Claire Murphy ceased 2025-04-15
25-50% shares, 25-50% voting · notified 2021-11-12 - confirmed: also a director of this company - Anglo American PLC
significant influence · notified 2018-09-21 - Anglo American PLC ceased 2018-04-30
significant influence · notified 2016-04-06 - Anglo American Services (UK) LTD. ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anmercosa Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Sarahan Zariffis Director · appointed 2024
- Clare Elizabeth Davage Director · appointed 2016
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2016
Show 24 former officers
- Claire Murphy Director · appointed 2021 · resigned 2025
- James Paul Maher Director · appointed 2021 · resigned 2024
- Elaine Klonarides Director · appointed 2016 · resigned 2021
- Marina Monika Searle Director · appointed 2016 · resigned 2017
- Timothy Jonathon Wray Director · appointed 2015 · resigned 2018
- John Michael Mills Director · appointed 2014 · resigned 2018
- Ashley Louise Gerrard Director · appointed 2014 · resigned 2015
- Cherisse Esther Rao Director · appointed 2014 · resigned 2015
- Jacqueline Anne Mcnally Secretary · appointed 2012 · resigned 2013
- Douglas Smailes Director · appointed 2008 · resigned 2019
- Catherine Louise Mason Secretary · appointed 2008 · resigned 2014
- Christopher Brian Corrin Director · appointed 2007 · resigned 2015
- Peter Graeme Whitcutt Director · appointed 2007 · resigned 2008
- Andrew William Hodges Secretary · appointed 2006 · resigned 2016
- Nicholas Jordan Director · appointed 1999 · resigned 2014
- Geoffrey Allan Wilkinson Secretary · appointed 1999 · resigned 2007
- George Rupert Pardoe Director · appointed 1997 · resigned 2001
- Alexander Francis Pace Bonello Director · appointed 1993 · resigned 1999
- John Charles Greensmith Secretary · resigned 1998
- George James Gibbs Director · resigned 1993
- Roy Francis Pile Director · resigned 1998
- Robert Sinclair Robertson Director · resigned 1997
- Graham Mortimer Holford Director · resigned 2001
- Allan Paul Newey Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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