Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

A.I.B.Nominees Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. George Edward Evans 2022-2024 Director View profile
  2. Paul Minkoff 2020-2022 Director View profile
  3. Felicia Susan Cohn 2018-2020 Director View profile
  4. Christopher Ian Barratt 2012-2020 Director View profile
  5. Barbara Elizabeth Chapman 1993-2017 Director View profile
  6. David Granot 1991-1995 Director View profile
  7. Royston Francis Spencer 1997 Director View profile
  8. Nigel Hales Brigden 2012 Director View profile
  9. David Efrima 1991 Director View profile
  10. Charles Edward Barklamb 1993 Director View profile
  11. Simon Peter Rothberg 2008-2012 Secretary View profile
  12. Gordon Cripps 2002-2007 Secretary View profile
  13. Naomi Hillel 2002-2012 Secretary View profile
  14. Michael Philip Levene 1995-2002 Secretary View profile
  15. Brian Joseph Manton 1992-1999 Secretary View profile
  16. Geoffrey Maurice Wisenfeld 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified; Non-trading company
Incorporated
09/02/1960
Registered office
London

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. A.I.B.Nominees Limited is controlled by Leumi UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 · source: Companies House PSC register
  2. Leumi UK Group Limited is controlled by Leumi UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register

Ultimately controlled by Leumi UK Holdings Limited.

3 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
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

4y median 4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 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.

Sources

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

Record details
Company number
00648979
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data