Numis Nominees Limited
Company 00577852 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
- Tiina Eliisa Winnan Director · appointed 2022
- Andrew Charles Rutherford Davidson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Tiina Eliisa Winnan Director · appointed 2022
- Andrew Charles Rutherford Davidson Director · appointed 2025
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.
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
- Numis Nominees (Client) Limited 2 shared directors
Connected through a shared director
- 25 Courtnell Street Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00577852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1957 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Numis Securities Limited
75-100% shares · notified 2016-07-01
Officers (25)
- Andrew Charles Rutherford Davidson Director · appointed 2025
- Rose-Marie Margaret Sexton Secretary · appointed 2025
- Tiina Eliisa Winnan Director · appointed 2022
Show 22 former officers
- Craig Stephen Chaston Director · appointed 2020 · resigned 2022
- Andrew Mark Holloway Secretary · appointed 2018 · resigned 2025
- Simon Denyer Secretary · appointed 2008 · resigned 2018
- William Edward James Trent Secretary · appointed 2005 · resigned 2008
- Mark Pennicott Director · appointed 2005 · resigned 2020
- Duncan Barrington John Sweetland Secretary · appointed 1997 · resigned 2005
- Michael John St Goar Kelton Director · appointed 1996 · resigned 1998
- Ronald Terry Jacobson Director · appointed 1993 · resigned 1993
- Alex Edward Rees Director · appointed 1993 · resigned 1996
- Micah Ping Kuen Chan Director · appointed 1993 · resigned 1996
- Roderick Thomas Caldwell Secretary · resigned 2000
- Simon Richard Jonathan Jessel Director · resigned 1996
- Sinclair, Michael Jeffrey, Dr Director · resigned 2001
- Oliver Alexander Hemsley Director · resigned 2017
- Terence Joseph Leader Director · resigned 2000
- Alexander Graham Athol Turner Laing Director · resigned 1995
- Timothy John Dancer Secretary · resigned 1995
- Michael Samuel Rosenberg Director · resigned 1999
- Claire Frances Prior Director · resigned 1992
- Christopher Hodgson Moore Director · resigned 1999
- Derek Betts Director · resigned 1996
- Alan Thomas Savory Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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