Company · London
Saffery Nominees
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Simon Peter Hall 2023-2026 View profile
- Donna Louise Caira 2020-2023 View profile
- Nicholas James Kelsey 2017-2020 View profile
- Robert Tregellas Elliott 1995-2020 View profile
- Clive Anthony Holme Nicholson 2015 View profile
- Maurice Edward Hatch 1992 View profile
- Michael John Harrison 1995 View profile
- Michael Walter Dawson 2001 View profile
- Andrew George David Arnott 2017 View profile
- David Saxton Watson 2005 View profile
- Peter Robert Noel Adams 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/02/1963
- Registered office
- London
- Previous names
- Rysaffe Nominees (until 20/08/2026)
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.
4 directors on the board
- Timothy Prideaux Legh Adams Director · appointed 2018
- Matthew Edward Gowan Burton Director · appointed 2020
- Jonathan Spencer Andrew O'Brien Director · appointed 2026
- Jonathan James Sykes Director · appointed 2003
Directors past 6 years
- Timothy Prideaux Legh Adams Director · appointed 2018
- Matthew Edward Gowan Burton Director · appointed 2020
- Jonathan James Sykes Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Timothy Prideaux Legh Adams Director · appointed 2018
- Matthew Edward Gowan Burton Director · appointed 2020
- Jonathan Spencer Andrew O'Brien Director · appointed 2026
- Jonathan James Sykes Director · appointed 2003
Left in the last 12 months
- Simon Peter Hall Director · appointed 2023 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00749910
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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