Company
Clients' Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Daniel Bugg-BurkeDirector · since 2026
- James David BrennanDirector · since 2023
- Dr Rebecca Jane ReadingDirector · since 2022
- Neil Leslie Peter EdwardsDirector · since 2021
- Peta Catherine Stewart ParkerDirector · since 2019
- Andrew Graham MossDirector · since 2001
- Alexander Russell ParkerSecretary · since 2009
Previous officers 9
- Paul Benjamin Riley Dent 2013-2025 View profile
- Jonathan Andrew Bruce 2011-2020 View profile
- Stuart James Webber 2001-2022 View profile
- David Cottelle Edwards 2001-2023 View profile
- Neil Winston Benson 2001-2024 View profile
- Keith Andrew Mitchell 2001-2026 View profile
- Sidney Zebulun Manches 1999 View profile
- Golden Secretaries Limited 1999-2018 View profile
- Graham George Kinch 2009 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
- Non-trading company
- Incorporated
- 17/01/1962
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.
- Lewis Golden LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Clients' Nominees Limited
is controlled by Lewis Golden LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lewis Golden LLP.
8 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
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2 |
| 2025-12-31 | Not reported | £2 |
| 2024-12-31 | Not reported | £2 |
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
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.
6 directors on the board
- Peta Catherine Stewart Parker Director · appointed 2019
- Neil Leslie Peter Edwards Director · appointed 2021
- Dr Rebecca Jane Reading Director · appointed 2022
- Daniel Bugg-Burke Director · appointed 2026
- Andrew Graham Moss Director · appointed 2001
- James David Brennan Director · appointed 2023
Directors past 6 years
- Peta Catherine Stewart Parker Director · appointed 2019
- Andrew Graham Moss Director · appointed 2001
First-time vs portfolio directors
Portfolio (6)
- Peta Catherine Stewart Parker Director · appointed 2019
- Neil Leslie Peter Edwards Director · appointed 2021
- Dr Rebecca Jane Reading Director · appointed 2022
- Daniel Bugg-Burke Director · appointed 2026
- Andrew Graham Moss Director · appointed 2001
- James David Brennan Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Paul Benjamin Riley Dent Director · appointed 2013 · resigned 2025
- Keith Andrew Mitchell Director · appointed 2001 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00713094
- 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.
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