W.B.Nominees Limited
Company 00593594 Active
Connected board network
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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
- Amanda Read Director · appointed 2026
- Sean Kin Wai Lam Director · appointed 1999
13.6y median 13.6y
average tenure
27.1y
longest tenure
Directors past 6 years
- Sean Kin Wai Lam Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Amanda Read Director · appointed 2026
- Sean Kin Wai Lam Director · appointed 1999
0
also govern a charity
Left in the last 12 months
- Christian Somerville Dougal Director · appointed 2025 · resigned 2026
- Sanath Sanjeewa Dandeniya Director · appointed 2019 · resigned 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.
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.
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
- W.C.W.B. Nominees Limited 2 shared directors
- Walker Crips Financial Services Limited 2 shared directors
Connected through a shared director
- G&E Investment Services Limited 1 shared director
- Walker Crips Group Limited 1 shared director
- London York Fund Managers Limited 1 shared director
- Wcwb (PEP) Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00593594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1957 |
| Address | 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Walker Crips Investment Management Limited
75-100% shares, 75-100% voting · notified 2020-10-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surgacoll Holdings (UK) LTD
25-50% shares, 25-50% voting · notified 2017-12-21
Officers (20)
- Amanda Read Director · appointed 2026
- Amanda Read Secretary · appointed 2025
- Sean Kin Wai Lam Director · appointed 1999
Show 17 former officers
- Christian Somerville Dougal Director · appointed 2025 · resigned 2026
- Roderick Goddard Secretary · appointed 2020 · resigned 2024
- Sanath Sanjeewa Dandeniya Director · appointed 2019 · resigned 2025
- Nicolaj Bagge-Hansen Director · appointed 2016 · resigned 2021
- James Peter Chalmers-Smith Director · appointed 2016 · resigned 2024
- Don Christopher Formhals Secretary · appointed 2012 · resigned 2020
- Philip Gilfillan Secretary · appointed 2007 · resigned 2012
- Rodney Arnold Fitzgerald Secretary · appointed 1999 · resigned 2019
- Stephen John Bailey Director · appointed 1999 · resigned 2012
- Glenn Anderson Cooper Director · appointed 1999 · resigned 2022
- Morgan, Douglas, Fcma Secretary · appointed 1996 · resigned 1999
- Jonathan Mark Newsome Director · appointed 1991 · resigned 1997
- Michael John Sunderland Director · resigned 2011
- Larry George Byford Director · resigned 2000
- Raymond Field Director · resigned 2001
- Nigel John Simmonds Director · resigned 2025
- Stephen Vaughan Simper Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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