Ashmor Nominees Limited
Company 00500663 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashursts Limited 3 shared directors
- Ashurst Perkins Coie Business Services Limited 3 shared directors
- Ashurst Healthcare Trustee Limited 3 shared directors
- Ashurst Perkins Coie Group Limited 3 shared directors
- Classplot Limited 2 shared directors
- Ashurst Perkins Coie Commercial Services LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00500663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1951 |
| Address | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ashurst Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Karen Davies Director · appointed 2021
- Mark Andrew Herbert Director · appointed 2020
- Angela Margaret Mary Pearson Director · appointed 2018
Show 22 former officers
- Helen Claire Burton Secretary · appointed 2023 · resigned 2025
- Lynn Noelle Dunne Secretary · appointed 2021 · resigned 2023
- Ruth Elizabeth Harris Director · appointed 2019 · resigned 2021
- Ruth Elizabeth Harris Secretary · appointed 2019 · resigned 2021
- Simon David Jonathan Beddow Director · appointed 2016 · resigned 2019
- Simon David Beddow Secretary · appointed 2016 · resigned 2019
- Christopher Vigrass Director · appointed 2014 · resigned 2018
- Brian William Dunlop Secretary · appointed 2014 · resigned 2016
- Benjamin James Cuthbert Tidswell Director · appointed 2014 · resigned 2021
- Charles Slade Henry Geffen Director · appointed 2009 · resigned 2014
- Justin Timothy Spendlove Director · appointed 2001 · resigned 2006
- Geoffrey Stephen Green Director · appointed 1999 · resigned 2009
- Ian Nisse Director · appointed 1999 · resigned 2001
- Nigel Antony Morland Secretary · appointed 1999 · resigned 2014
- Philip Richard Vere Broke Secretary · appointed 1997 · resigned 2007
- Laurence David Rutman Director · appointed 1995 · resigned 1999
- Michael Alastair Fox Macpherson Director · appointed 1995 · resigned 2006
- Andrew John Soundy Director · resigned 1999
- Ian Russell Scott Director · resigned 1999
- William Drummond Secretary · resigned 1997
- Richard Baker James Director · resigned 1994
- Martin George Henry Bell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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