Company · London
Numis Nominees Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Craig Stephen Chaston 2020-2022 View profile
- Mark Pennicott 2005-2020 View profile
- Michael John St Goar Kelton 1996-1998 View profile
- Ronald Terry Jacobson 1993-1993 View profile
- Alex Edward Rees 1993-1996 View profile
- Micah Ping Kuen Chan 1993-1996 View profile
- Simon Richard Jonathan Jessel 1996 View profile
- Dr Michael Jeffrey Sinclair 2001 View profile
- Oliver Alexander Hemsley 2017 View profile
- Terence Joseph Leader 2000 View profile
- Alexander Graham Athol Turner Laing 1995 View profile
- Michael Samuel Rosenberg 1999 View profile
- Claire Frances Prior 1992 View profile
- Christopher Hodgson Moore 1999 View profile
- Derek Betts 1996 View profile
- Alan Thomas Savory 1994 View profile
- Andrew Mark Holloway 2018-2025 View profile
- Simon Denyer 2008-2018 View profile
- William Edward James Trent 2005-2008 View profile
- Duncan Barrington John Sweetland 1997-2005 View profile
- Roderick Thomas Caldwell 2000 View profile
- Timothy John Dancer 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 31/01/1957
- Registered office
- London
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.
- Numis Securities Limited
75-100% shares · notified 2016-07-01
Group
- Numis Nominees Limited
is controlled by Numis Securities Limited
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Numis Securities Limited.
2 other companies in this group
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00577852
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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