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Sequent Nominees Limited

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

Network

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

Who leads it

Previous officers 24

  1. Timothy Paul Lenfestey Archard 2019-2020 Director View profile
  2. Emma Caroline Roberts 2016-2017 Director View profile
  3. Samantha Clare Stevenson 2016-2026 Director View profile
  4. Sharon Marceline Williams 2016-2017 Director View profile
  5. Daisy Maud Tatton-Brown 2012-2017 Director View profile
  6. Phyllis Katrin Josian Townsend 2012-2012 Director View profile
  7. Robert Christopher William Payne 2012-2015 Director View profile
  8. Lorna Anne Wilson Machon 2009-2010 Director View profile
  9. Marie Mcneela 2009-2010 Director View profile
  10. Trevor James Kelham 2009-2010 Director View profile
  11. Christopher Paul Ward 2008-2009 Director View profile
  12. Jonathan Westcott 2008-2019 Director View profile
  13. Richard Michael Baldock 2007-2011 Director View profile
  14. Katie Louise Booth 2005-2007 Director View profile
  15. Stephen Thomas Skelly 2005-2007 Director View profile
  16. Anne-Marie Sizer 2004-2009 Director View profile
  17. Balfour, Roderick Francis Arthur, Earl of 1998-2005 Director View profile
  18. David Laurence Harris 1998-2005 Director View profile
  19. Judith Vince 1998-2004 Director View profile
  20. Adrian Edward King 1996-1998 Director View profile
  21. Peter Barrie Collacott 1998 Director View profile
  22. David Dimitri Sullivan 1996 Director View profile
  23. Aoife Leslie Bennett 2020-2024 Secretary View profile
  24. N M Rothschild & Sons Limited 2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1959

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. Sequent Nominees Limited is controlled by Sequent (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 · source: Companies House PSC register
  2. Sequent (U.K.) Limited is controlled by Richard John Martin
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

156 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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

Board DNA

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

10.7y median 7.1y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 4Education 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00619775
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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