Sequent Nominees Limited
Company 00619775 Active
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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
- Sequent (U.K.) Limited 2 shared directors
- Hazelwood School 1 shared director
- Cresta Properties (SW) Limited 1 shared director
- Augustus Nominees Limited 1 shared director
- Praetorian Protectors Limited 1 shared director
- Ajhp Associates LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00619775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1959 |
| Address | 1 KING WILLIAM STREET, LONDON, EC4N 7AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sequent (U.K.) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rothschild Trust Corporation Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Farman, Karen Ann Director · appointed 2020
- Bruwer, Elizabeth Susanna, Dr Director · appointed 2019
- Penney, Andrew Jonathan Hughes Director · appointed 2008
- Bennett, Aoife Leslie Former Secretary · appointed 2020 · resigned 2024
- Archard, Timothy Paul Lenfestey Former Director · appointed 2019 · resigned 2020
- Roberts, Emma Caroline Former Director · appointed 2016 · resigned 2017
- Stevenson, Samantha Clare Former Director · appointed 2016 · resigned 2026
- Williams, Sharon Marceline Former Director · appointed 2016 · resigned 2017
- Tatton-Brown, Daisy Maud Former Director · appointed 2012 · resigned 2017
- Townsend, Phyllis Katrin Josian Former Director · appointed 2012 · resigned 2012
- Payne, Robert Christopher William Former Director · appointed 2012 · resigned 2015
- Machon, Lorna Anne Wilson Former Director · appointed 2009 · resigned 2010
- Mcneela, Marie Former Director · appointed 2009 · resigned 2010
- Kelham, Trevor James Former Director · appointed 2009 · resigned 2010
- Ward, Christopher Paul Former Director · appointed 2008 · resigned 2009
- Westcott, Jonathan Former Director · appointed 2008 · resigned 2019
- Baldock, Richard Michael Former Director · appointed 2007 · resigned 2011
- Booth, Katie Louise Former Director · appointed 2005 · resigned 2007
- Skelly, Stephen Thomas Former Director · appointed 2005 · resigned 2007
- Sizer, Anne-Marie Former Director · appointed 2004 · resigned 2009
- Balfour, Roderick Francis Arthur, Earl of Former Director · appointed 1998 · resigned 2005
- Harris, David Laurence Former Director · appointed 1998 · resigned 2005
- Vince, Judith Former Director · appointed 1998 · resigned 2004
- King, Adrian Edward Former Director · appointed 1996 · resigned 1998
- Collacott, Peter Barrie Former Director · resigned 1998
- Sullivan, David Dimitri Former Director · resigned 1996
- N M Rothschild & Sons Limited Former Corporate-secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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