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Company

Dormant Nominees ONE Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Andrew James Rinaldi 2010-2018 Director View profile
  2. Peter Stuart Matthews 2008-2010 Director View profile
  3. Karen Lorraine Atterbury 2002-2012 Director View profile
  4. Richard Seymour Waghorn 2000-2007 Director View profile
  5. Martin Geoffrey Boynes 1997-2011 Director View profile
  6. Michael Thomas Bird 1995-1995 Director View profile
  7. John Frederick Laker 1995-1997 Director View profile
  8. Richard Arnold Andrew 1993-1995 Director View profile
  9. Michael John Lavers 1996 Director View profile
  10. Douglas Victor Garrod 1994 Director View profile
  11. Henry William Moore 2000 Director View profile
  12. Shalom David Wiseman 1993 Director View profile
  13. Anthony Edward Leyland 1997 Director View profile
  14. Jennifer Canty 2024-2025 Secretary View profile
  15. Omolola Olutomilayo Adedoyin 2023-2024 Secretary View profile
  16. Katherine Elizabeth Hindmarsh 2018-2023 Secretary View profile
  17. Colin Richard Clapham 2009-2018 Secretary View profile
  18. Stefan Edward Bort 1998-2001 Secretary View profile
  19. Catherine Bernadette Wheatley 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1958

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. Dormant Nominees ONE Limited is controlled by Wimpey Dormant Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wimpey Dormant Investments Limited is controlled by Wimpey Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Wimpey Group Services Limited is controlled by Wimpey Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Wimpey Corporate Services Limited is controlled by George Wimpey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. George Wimpey Limited is controlled by Taylor Wimpey PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Taylor Wimpey PLC.

433 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00609746
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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