Rowan Nominees Limited
Company 00712898 Active
Connected board network
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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
5.2y median 5.2y
average tenure
8.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Finance 42Professional services 11Business services 2Arts and leisure 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hgcapital Initial GP Limited 2 shared directors
- Hgcapital Nominees Limited 2 shared directors
- Hgcapital Mercury Nominees Limited 2 shared directors
- Hgcapital 7 Nominees Limited 2 shared directors
- HGT Nominees Limited 2 shared directors
- Hgcapital 8 Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00712898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1962 |
| Address | 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Hg Pooled Management Limited
ownership of shares 75-100% - Hg Investment Managers Limited ceased 2017
ownership of shares 75-100%
Officers (44)
- Moynul Ali Director · appointed 2024
- Steven James Batchelor Director · appointed 2018
Show 42 former officers
- Andrew David Jessop Director · appointed 2015 · resigned 2024
- Alison Jane Douglas Hampton Secretary · appointed 2008 · resigned 2015
- Nicholas Timothy Turner Director · appointed 2008 · resigned 2015
- John Richard Howard Kitching Secretary · appointed 2008 · resigned 2008
- Stephen Michael Bough Director · appointed 2008 · resigned 2018
- BNY Mellon Corporate Directors Limited Corporate-director · appointed 2005 · resigned 2008
- BNY Mellon Directorate Services Limited Corporate-director · appointed 2005 · resigned 2008
- Shelfco Holdings LTD Corporate-director · appointed 2001 · resigned 2005
- Shelfco LTD Corporate-director · appointed 2001 · resigned 2005
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2000 · resigned 2009
- Richard Steven Porter Director · appointed 1999 · resigned 2001
- Pamela Jane Cheesman Director · appointed 1999 · resigned 2001
- Mark David Childs Director · appointed 1999 · resigned 2000
- John Storey Director · appointed 1999 · resigned 2001
- Keith Nigel Grant Secretary · appointed 1998 · resigned 2000
- Robert William Edwards Director · appointed 1998 · resigned 2001
- David Frankie Harman Director · appointed 1998 · resigned 2001
- Steven Bonutto Director · appointed 1998 · resigned 1999
- Alan Roy Hawkins Director · appointed 1998 · resigned 1999
- Penelope Ann Mckelvey Director · appointed 1998 · resigned 2001
- Martin Fisher Director · appointed 1998 · resigned 2001
- Patrick Bartholemew Flynn Director · appointed 1998 · resigned 2000
- Lindsay, Gordon Alan, Dr Director · appointed 1997 · resigned 2001
- Wilson Leech Director · appointed 1997 · resigned 2000
- Heather Robbie Director · appointed 1997 · resigned 2001
- Robert Alec Jackman Secretary · appointed 1997 · resigned 2001
- Robert Edward Stuart Littlejohn Secretary · appointed 1997 · resigned 1998
- Andrew David Williams Director · appointed 1996 · resigned 1997
- John Francis Trueman Director · appointed 1996 · resigned 1999
- Neil Richard Stocks Secretary · appointed 1995 · resigned 1997
- Roger Cheston Clifton Secretary · appointed 1995 · resigned 1996
- Julian Victor Ozanne Director · appointed 1992 · resigned 1997
- Ian Bruce Marshall Secretary · appointed 1992 · resigned 1995
- Frances Carol Jacob Director · resigned 1999
- Ian Armitage Director · resigned 1999
- Sandra Christine O'Neill Director · resigned 1994
- Jeremy James Foster Director · resigned 1992
- John Parsloe Director · resigned 1992
- David John Batten Director · resigned 2000
- Michael Francis Mostyn Owen Jodrell Director · resigned 1992
- Geoffrey Street Secretary · resigned 1993
- Keith John Hoffman Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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