Chembank Nominees Limited
Company 00676035 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.
3 directors on the board
- Graham Gooden Director · appointed 2025
- Paul Clark Director · appointed 2019
- Andrew Timothy Briggs Director · appointed 2019
4.9y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Paul Clark Director · appointed 2019
- Andrew Timothy Briggs Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Graham Gooden Director · appointed 2025
- Paul Clark Director · appointed 2019
- Andrew Timothy Briggs Director · appointed 2019
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.
Business services 3
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 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.
Related organisations
- Hanover Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00676035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1960 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- J.P. Morgan Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13
Officers (38)
- Graham Gooden Director · appointed 2025
- Paul Clark Director · appointed 2019
- Andrew Timothy Briggs Director · appointed 2019
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 34 former officers
- Stuart James Mcneil Director · appointed 2014 · resigned 2019
- Andrew Michael Nichols Director · appointed 2012 · resigned 2019
- Stephen Gregory Cohen Director · appointed 2009 · resigned 2012
- David Knighton Director · appointed 2007 · resigned 2014
- Paul Michael Kingswell Director · appointed 2006 · resigned 2007
- Patrick Bartholomew Simon Flynn Director · appointed 2006 · resigned 2009
- Karen Rosemarie Rickard Director · appointed 2005 · resigned 2006
- Bhagesh Malde Director · appointed 2005 · resigned 2006
- Alexandra Mary Meek Director · appointed 2004 · resigned 2005
- James Charles Johnson Director · appointed 2004 · resigned 2006
- William Frasca Director · appointed 2002 · resigned 2004
- Parker Griffin Director · appointed 2002 · resigned 2005
- Iain Albert Marshall Scott Director · appointed 2001 · resigned 2004
- Robert Courtney Carroll Secretary · appointed 2000 · resigned 2002
- Anthony James Horan Secretary · appointed 2000 · resigned 2004
- Paul Alvin Crocker Director · appointed 1998 · resigned 2002
- Karen Ann Oates Secretary · appointed 1997 · resigned 2002
- Ojal Yunus Director · appointed 1997 · resigned 2004
- Mark Newton Brearley Director · appointed 1995 · resigned 1996
- William Dermot Drysdale Director · appointed 1994 · resigned 1996
- Francis Patrick Whelan Director · appointed 1994 · resigned 1995
- Andrew James King Steward Director · appointed 1994 · resigned 1996
- Ian Robert Lyall Secretary · appointed 1993 · resigned 2012
- David Ivor Jones Director · appointed 1993 · resigned 1998
- Richard William Saville Director · appointed 1993 · resigned 1995
- John Borrett Director · appointed 1993 · resigned 1993
- Irene Evelyn Woodall Director · appointed 1992 · resigned 2001
- Andrew Charles Allen Director · resigned 1993
- Richard Noel Barber Director · resigned 1993
- Michael John Mulley Director · resigned 1994
- Geoffrey John Porter Director · resigned 1993
- Henry Charles Emeny Director · resigned 1994
- James Christopher George Lamb Secretary · resigned 1993
- Julie Elizabeth Edwards Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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