Phildrew Nominees Limited
Company 00515209 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00515209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1953 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ubs Asset Management Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Gifford, Mark Julian Director · appointed 2020
- Ahmad, Ilyas Director · appointed 2011
- Somes, Bronte Louise Former Director · appointed 2019 · resigned 2022
- Browne, Luke Richard Tyrrill Former Director · appointed 2016 · resigned 2019
- Chauhan, Harshkant Vithalbhai Former Director · appointed 2012 · resigned 2012
- Shayle, Anthony Graeme Former Director · appointed 2009 · resigned 2019
- MOY, Paul John Former Director · appointed 2008 · resigned 2011
- Hawkins, Clifford Roy Former Director · appointed 2005 · resigned 2009
- Beechey, Ruth Former Director · appointed 2004 · resigned 2018
- Marsh, Michael David Former Director · appointed 2000 · resigned 2006
- Rickwood, Alan John Moger Former Director · appointed 1999 · resigned 2000
- Clark, Graham Steven Former Director · appointed 1998 · resigned 2007
- Digweed, Martin Former Director · appointed 1998 · resigned 2003
- Pavey, Michael William Former Director · appointed 1996 · resigned 2005
- Clarke, Gillian Marjorie Former Secretary · resigned 2004
- Meredith, Paul Michael Charles Former Director · resigned 1999
- Ruetimann, Markus Hardy Former Director · resigned 2002
- Brooks, Roger Francis Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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