Addleshaw Goddard Nominees Limited

Company 00717344 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 19Business services 2Dormant 1Tech and media 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Theodore Goddard Limited 1 shared director
Addleshaw Goddard Trustees Limited 1 shared director
Addleshaws Limited 1 shared director
A.G. Registrars Limited 1 shared director
A G Secretarial Limited 1 shared director
Inhoco Formations Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00717344
Status	Active
Type	Private Limited Company
Incorporated	08/03/1962
Address	41 LOTHBURY, LONDON, EC2R 7HG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Addleshaw Goddard Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Johnston, Andrew John Director · appointed 2024
Joyce, John Gerard Former Director · appointed 2016 · resigned 2024
Jackson, Leslie Irwin Former Director · appointed 2002 · resigned 2010
Green, Patrick Grafton Former Director · appointed 1997 · resigned 2006
Riches, Brian George Former Director · appointed 1997 · resigned 2005
Kavanagh, Peter Richard Michael Former Director · appointed 1997 · resigned 2002
Stubbings, John Simon Former Director · appointed 1994 · resigned 1997
TG Registrars Limited Former Corporate-secretary · resigned 2005
Ashton, Charles Errington Graham Former Director · resigned 1997
Lewis, Derek William Former Director · resigned 2005
MAY, William Herbert Stuart Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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