Nombans Limited
Company 00603464 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.
3 directors on the board
- Mark Lascelles Telford Tomlinson Director · appointed 2008
- Emma Claire Tomlinson Director · appointed 2005
- Luke George Tomlinson Director · appointed 2008
18.7y median 17.7y
average tenure
20.7y
longest tenure
Directors past 6 years
- Mark Lascelles Telford Tomlinson Director · appointed 2008
- Emma Claire Tomlinson Director · appointed 2005
- Luke George Tomlinson Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Mark Lascelles Telford Tomlinson Director · appointed 2008
- Emma Claire Tomlinson Director · appointed 2005
- Luke George Tomlinson Director · appointed 2008
0
also govern a charity
0
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.
Property 6Arts and leisure 4Agriculture 3Business services 3Construction 3Dormant 3Other services 3Professional services 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- J.Ferguson Estate,Limited 3 shared directors
- Wattsal Limited 3 shared directors
- Valeridge Limited 3 shared directors
- Woolmers Nominees Limited 3 shared directors
- L.A.L. Estates Limited 3 shared directors
- Clarart LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 00603464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1958 |
| Address | DOWN FARM, WESTONBIRT, TETBURY, GLOUCESTERSHIRE, GL8 8QW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Emma Claire Tomlinson
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mark Lascelles Telford Tomlinson
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Luke George Tomlinson
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Claire Janet Tomlinson ceased 2022-01-12
significant influence · notified 2016-04-06 - Caroline Sarah Vallance ceased 2022-08-23
25-50% shares, 25-50% voting · notified 2022-08-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- College Court (Swindon) Limited ceased 2020-09-05
50-75% shares (firm), 50-75% voting (firm) · notified 2016-04-06
Officers (14)
- Mark Lascelles Telford Tomlinson Director · appointed 2008
- Luke George Tomlinson Director · appointed 2008
- Emma Claire Tomlinson Director · appointed 2005
Show 11 former officers
- Annabel Barbara Lucas (Deceased) Director · appointed 2012 · resigned 2014
- Caroline Sarah Vallance Director · appointed 2009 · resigned 2016
- William Arthur Henry Lascelles Lucas Secretary · appointed 2006 · resigned 2017
- James Christopher Lascelles Lucas Director · appointed 1997 · resigned 2017
- George Simon Tomlinson Director · appointed 1997 · resigned 2009
- Richard William Lane Secretary · appointed 1995 · resigned 2008
- Carroll Anne Crane-Lucas Director · appointed 1994 · resigned 2009
- Claire Janet Tomlinson Director · resigned 2022
- Gordon Watson Secretary · resigned 1995
- Ethel Barbara Lucas Director · resigned 1997
- John Lascelles Lucas Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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