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Company

W.B.Nominees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is W.B.Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christian Somerville Dougal 2025-2026 Director View profile
  2. Sanath Sanjeewa Dandeniya 2019-2025 Director View profile
  3. Nicolaj Bagge-Hansen 2016-2021 Director View profile
  4. James Peter Chalmers-Smith 2016-2024 Director View profile
  5. Stephen John Bailey 1999-2012 Director View profile
  6. Glenn Anderson Cooper 1999-2022 Director View profile
  7. Jonathan Mark Newsome 1991-1997 Director View profile
  8. Michael John Sunderland 2011 Director View profile
  9. Larry George Byford 2000 Director View profile
  10. Raymond Field 2001 Director View profile
  11. Nigel John Simmonds 2025 Director View profile
  12. Stephen Vaughan Simper 2023 Director View profile
  13. Roderick Goddard 2020-2024 Secretary View profile
  14. Don Christopher Formhals 2012-2020 Secretary View profile
  15. Philip Gilfillan 2007-2012 Secretary View profile
  16. Rodney Arnold Fitzgerald 1999-2019 Secretary View profile
  17. Morgan, Douglas, Fcma 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1957

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.

Group

  1. W.B.Nominees Limited is controlled by Walker Crips Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-10-16 · source: Companies House PSC register
  2. Walker Crips Investment Management Limited is controlled by Walker Crips Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Walker Crips Group Limited is controlled by Phillipcapital UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 · source: Companies House PSC register
  4. Phillipcapital UK LTD is controlled by Hua Min Lim
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hua Min Lim.

11 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

13.6y median 13.6y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 11Professional services 3Tech and media 1

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
00593594
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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