A.I.B.Nominees Limited
Company 00648979 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.
2 directors on the board
- Dennis Joseph Hegarty Director · appointed 2020
- Russell David Sharpe Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Dennis Joseph Hegarty Director · appointed 2020
Portfolio (1)
- Russell David Sharpe Director · appointed 2024
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.
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.
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.
Connected through a shared director
- A.I.B.Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00648979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1960 |
| Address | TWELFTH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Leumi UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04
Officers (18)
- Russell David Sharpe Director · appointed 2024
- Dennis Joseph Hegarty Director · appointed 2020
Show 16 former officers
- George Edward Evans Director · appointed 2022 · resigned 2024
- Paul Minkoff Director · appointed 2020 · resigned 2022
- Felicia Susan Cohn Director · appointed 2018 · resigned 2020
- Christopher Ian Barratt Director · appointed 2012 · resigned 2020
- Simon Peter Rothberg Secretary · appointed 2008 · resigned 2012
- Gordon Cripps Secretary · appointed 2002 · resigned 2007
- Naomi Hillel Secretary · appointed 2002 · resigned 2012
- Michael Philip Levene Secretary · appointed 1995 · resigned 2002
- Barbara Elizabeth Chapman Director · appointed 1993 · resigned 2017
- Brian Joseph Manton Secretary · appointed 1992 · resigned 1999
- David Granot Director · appointed 1991 · resigned 1995
- Royston Francis Spencer Director · resigned 1997
- Nigel Hales Brigden Director · resigned 2012
- David Efrima Director · resigned 1991
- Charles Edward Barklamb Director · resigned 1993
- Geoffrey Maurice Wisenfeld Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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