Company
Phildrew Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Bronte Louise Somes 2019-2022 View profile
- Luke Richard Tyrrill Browne 2016-2019 View profile
- Harshkant Vithalbhai Chauhan 2012-2012 View profile
- Anthony Graeme Shayle 2009-2019 View profile
- Paul John Moy 2008-2011 View profile
- Clifford Roy Hawkins 2005-2009 View profile
- Ruth Beechey 2004-2018 View profile
- Michael David Marsh 2000-2006 View profile
- Alan John Moger Rickwood 1999-2000 View profile
- Graham Steven Clark 1998-2007 View profile
- Martin Digweed 1998-2003 View profile
- Michael William Pavey 1996-2005 View profile
- Paul Michael Charles Meredith 1999 View profile
- Markus Hardy Ruetimann 2002 View profile
- Roger Francis Brooks 1996 View profile
- Gillian Marjorie Clarke 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/1953
Ownership
Owned by (1) 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.
- UBS Asset Management Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Phildrew Nominees Limited
is controlled by UBS Asset Management Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UBS Asset Management Holding LTD
is controlled by UBS Asset Management Holding (NO.2) LTD
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2025-10-01 · source: Companies House PSC register
Ultimately controlled by UBS Asset Management Holding (NO.2) LTD.
53 other companies in this group
- Triton Nominee 1 Limited
- Amphora Topco Limited
- Forge BIO NO. 4 GP Limited
- UBS C-Grefs Holdings (UK) GP Blocker LTD
- Datum Topco Limited
- Datum Bidco Limited
- Forge BIO Nominee NO.4A Limited
- Forge BIO NO.3A Nominee A Limited
- Forge Life Sciences GP LTD
- Archmore Emerald LTD
- UBS Asset Management Funds LTD
- Forge BIO Nominee 1A LTD
- Forge BIO NO. 3A GP Limited
- 05417749
- Forge BIO Nominee 1B LTD
- Forge Life Sciences NO.2 GP LTD
- Forge Life Sciences Nominee 2 LTD
- UBS Infrastructure Fund GP UK LTD
- Forge Life Sciences NO.2 Nominee 2 LTD
- Forge Life Sciences Master GP LTD
- Archmore Infrastructure Holdings LTD
- UBS C-Grefs General Partner LTD
- Amphora Finco Limited
- Triton Nominee 2 Limited
- Forge BIO Master Nominee 3B Limited
- Forge BIO NO.3C Nominee B Limited
- UBS Asset Management Credit Investments Group (UK) LTD
- Forge BIO GP LTD
- Forge BIO NO.3D Nominee A Limited
- Forge Life Sciences Nominee 1 LTD
- Datum Datacentres Limited
- UBS Asset Management (UK) LTD
- Forge BIO Master Nominee 3A Limited
- Forge BIO NO.3A Nominee B Limited
- UBS Asset Management Holding LTD
- Forge Life Sciences NO.2 Nominee 1 LTD
- Forge BIO NO.3B Nominee A Limited
- UBS Triton General Partner LTD
- Forge BIO Master Nominee Holdco Limited
- Forge BIO NO.3C Nominee A Limited
- 10754033
- Triton Holdco Limited
- Forge BIO NO.3D Nominee B Limited
- Forge BIO Nominee NO.4B Limited
- UBS Asset Management (Jersey) LTD
- Forge BIO Nominee 2B LTD
- Forge BIO GP 2 LTD
- UBS MC General Partner - UBS-Premf Limited
- Forge BIO Nominee 2A LTD
- Forge BIO NO.3B Nominee B Limited
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.
2 directors on the board
- Ilyas Ahmad Director · appointed 2011
- Mark Julian Gifford Director · appointed 2020
Directors past 6 years
- Ilyas Ahmad Director · appointed 2011
- Mark Julian Gifford Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ilyas Ahmad Director · appointed 2011
- Mark Julian Gifford Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00515209
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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