P.L.R.Nominees Limited
Company 00615508 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Nyman Libson Paul Audit LTD 3 shared directors
- Nyman Libson Paul LLP 3 shared directors
- Marylebone Secretaries Limited 2 shared directors
- National Horseracing Museum(the) 1 shared director
- VIA Community LTD 1 shared director
- UK Jewish Film LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00615508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1958 |
| Address | REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nyman Libson Paul Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony David Pins ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Joel Newman ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Paul, Richard Jeremy Director · appointed 2003
- Taiano, Paul George Director · appointed 1999
- Pins, Anthony David Director · appointed 1998
- Marylebone Secretaries Limited Corporate-secretary
- Newman, Joel Former Director · appointed 2005 · resigned 2023
- Shaul, Richard Former Director · appointed 1995 · resigned 1998
- Clark, Alan Former Director · appointed 1994 · resigned 2008
- Ebrahim, Arif Hussein Former Director · resigned 1995
- Libson, John Leslie Former Director · resigned 1999
- Paul, Ivan Bernard Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record