Clients' Nominees Limited
Company 00713094 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Reading, Rebecca Jane, Dr Director · appointed 2022
- Daniel Bugg-Burke Director · appointed 2026
- Andrew Graham Moss Director · appointed 2001
- James David Brennan Director · appointed 2023
7.3y median 4.8y
average tenure
24.6y
longest tenure
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
- Reading, Rebecca Jane, Dr 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.
Professional services 6Arts and leisure 1Business services 1Other services 1Property 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 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
- Golden Secretaries Limited 6 shared directors
- Lewis Golden LLP 2 shared directors
Connected through a shared director
- 26/28 Gloucester Square Limited 1 shared director
- Last BID (UK) LTD 1 shared director
- Plat Investments Limited 1 shared director
- Farmcote Sporting Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00713094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1962 |
| Address | 40 QUEEN ANNE STREET, LONDON, W1G 9EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14886233
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - 15217482
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 - 15217479
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 - 15300854
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - 15300853
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - Custom House City Limited ceased 2023-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11 - Jastar Holdings Limited ceased 2023-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11 - Edda Holdings Limited ceased 2023-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11 - Sherstar JV Limited ceased 2023-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11 - Edda Property Limited ceased 2023-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Edda Hospitality Limited ceased 2023-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - RM 22 OQS Limited ceased 2023-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - 30 GS Management Services Limited ceased 2023-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 - Acai (Golden Square) Limited ceased 2023-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17
Officers (16)
- Daniel Bugg-Burke Director · appointed 2026
- James David Brennan Director · appointed 2023
- Reading, Rebecca Jane, Dr Director · appointed 2022
- Neil Leslie Peter Edwards Director · appointed 2021
- Peta Catherine Stewart Parker Director · appointed 2019
- Alexander Russell Parker Secretary · appointed 2009
- Andrew Graham Moss Director · appointed 2001
Show 9 former officers
- Paul Benjamin Riley Dent Director · appointed 2013 · resigned 2025
- Jonathan Andrew Bruce Director · appointed 2011 · resigned 2020
- Stuart James Webber Director · appointed 2001 · resigned 2022
- David Cottelle Edwards Director · appointed 2001 · resigned 2023
- Neil Winston Benson Director · appointed 2001 · resigned 2024
- Keith Andrew Mitchell Director · appointed 2001 · resigned 2026
- Golden Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2018
- Graham George Kinch Secretary · resigned 2009
- Sidney Zebulun Manches Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record