Chase Nominees Limited
Company 00248239 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Paul Julian Berrelly Director · appointed 2011
- Marie Lesley Clayton Director · appointed 2021
- Stuart James Mcneil Director · appointed 2014
10.6y median 12.1y
average tenure
14.9y
longest tenure
Directors past 6 years
- Paul Julian Berrelly Director · appointed 2011
- Stuart James Mcneil Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Paul Julian Berrelly Director · appointed 2011
- Marie Lesley Clayton Director · appointed 2021
- Stuart James Mcneil Director · appointed 2014
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 20Finance 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Robert Fleming Nominees Limited 3 shared directors
- Littledown Nominees Limited 3 shared directors
- Stanlife Nominees Limited 3 shared directors
- Mstc Nominees Limited 3 shared directors
- Chase (GA Group) Nominees Limited 3 shared directors
- South East Asia UK (Type A) Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00248239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1930 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 2022-08-31 - Jpmorgan Chase Bank, National Association ceased 2016-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AES Drax Acquisition Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Urica Limited
25-50% shares, 25-50% voting · notified 2017-03-01 - Coldharbour Technology Limited
75-100% shares · notified 2019-03-26 - Pitch Hero Holdings Limited ceased 2021-07-13
25-50% shares, 25-50% voting · notified 2018-09-28
Officers (71)
- Marie Lesley Clayton Director · appointed 2021
- Stuart James Mcneil Director · appointed 2014
- Paul Julian Berrelly Director · appointed 2011
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 67 former officers
- William Rupert Sibthorp Director · appointed 2018 · resigned 2021
- Anthea Kate Welch Director · appointed 2013 · resigned 2018
- James Paul Creely Director · appointed 2011 · resigned 2018
- Helen Catherine Collins Director · appointed 2010 · resigned 2014
- Jamie Jones Director · appointed 2010 · resigned 2011
- Peter Krishnan Director · appointed 2009 · resigned 2011
- Alison Paula Livesey Director · appointed 2008 · resigned 2010
- Jonathan Burrows Director · appointed 2007 · resigned 2010
- Andrew Maxwell Director · appointed 2006 · resigned 2009
- William Alexander Bethell Director · appointed 2005 · resigned 2008
- Andrew Peter Duckenfield Director · appointed 2005 · resigned 2006
- Peter Cameron Director · appointed 2005 · resigned 2005
- Ian Robert Lyall Director · appointed 2001 · resigned 2013
- Anita White Director · appointed 2000 · resigned 2005
- Robert Courtney Carroll Secretary · appointed 2000 · resigned 2002
- Anthony James Horan Secretary · appointed 2000 · resigned 2004
- Katrina Jane Dakin Director · appointed 2000 · resigned 2003
- Lisa Alice Shiell Director · appointed 1999 · resigned 2005
- Jaswinder Singh Chagar Director · appointed 1999 · resigned 2012
- Iain Anthony Green Director · appointed 1999 · resigned 2001
- Clare Gladwyn Director · appointed 1998 · resigned 2000
- Simon Darren Griffiths Director · appointed 1998 · resigned 2001
- Carla Watkinson Director · appointed 1998 · resigned 2001
- Garry Ford Director · appointed 1998 · resigned 2001
- Alison Debra Wilesmith Director · appointed 1998 · resigned 2001
- Donna Samantha Green Director · appointed 1998 · resigned 2001
- Tracey Marie Lindsay Director · appointed 1998 · resigned 2005
- Brian James Treadway Director · appointed 1998 · resigned 2005
- Noel Peter O'Sullivan Director · appointed 1998 · resigned 2005
- Terence Joseph Bagshaw Director · appointed 1997 · resigned 2002
- Kevin Richard Marney Director · appointed 1997 · resigned 1998
- Robert Duncan Roy Director · appointed 1997 · resigned 1998
- Mark Graham Taylor Director · appointed 1997 · resigned 1998
- David Edward Bule Director · appointed 1997 · resigned 1999
- Andrew Davis Director · appointed 1997 · resigned 2008
- Paul Michael Kingswell Director · appointed 1997 · resigned 1997
- Robert Andrew Horning Director · appointed 1996 · resigned 2007
- Sarah Jane Johnson Director · appointed 1996 · resigned 2008
- Stewart John Morley Director · appointed 1996 · resigned 1998
- John Arthur Robertson Director · appointed 1995 · resigned 1998
- Jason Paul Rendall Director · appointed 1995 · resigned 1998
- Rodgers, Yvonne Merlin, Rachel Director · appointed 1995 · resigned 1997
- Derrick Dingle Director · appointed 1994 · resigned 1994
- Jennifer Margaret Claire Foster Director · appointed 1994 · resigned 1996
- Dean Gregory Director · appointed 1994 · resigned 1997
- Sharon Inman Director · appointed 1994 · resigned 1997
- Patrick John Yendell Director · appointed 1994 · resigned 1994
- Ian David Barnes Director · appointed 1994 · resigned 1997
- Brian Arthur Harte Director · appointed 1994 · resigned 2001
- Eamon Patrick Walsh Director · appointed 1994 · resigned 1998
- Elizabeth Wegwermer Director · appointed 1994 · resigned 1994
- Paul Charles Director · appointed 1993 · resigned 2001
- Andrew Paul Chalkley Director · appointed 1993 · resigned 1994
- Christine Ann Spencer Director · resigned 1993
- Carol Ann Strelitz Director · resigned 1997
- Geoffrey Alistair Newman Director · resigned 1994
- Vivienne Wood Director · resigned 1994
- Timothy John Aitchison Director · resigned 2005
- Michael Raymond Ballard Director · resigned 1994
- Robert Bruce Danes Director · resigned 2002
- Philip Gary Hicks Director · resigned 1998
- Alfred Gary Tucker Director · resigned 1994
- Mitchell Bernard Caller Secretary · resigned 1994
- Alan Charles George Hewlett Director · resigned 1993
- Brian Todd Director · resigned 2005
- Brian Edward Heath Director · resigned 1993
- Mark Bratt Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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