Company Holdings (Nominees) Limited
Company 00826338 Active
Connected board network
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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.
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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
- Carlene Wane Henry Director · appointed 1999
- Rebecca Lichtensztajn Director · appointed 2006
Directors past 6 years
- Carlene Wane Henry Director · appointed 1999
- Rebecca Lichtensztajn Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Carlene Wane Henry Director · appointed 1999
- Rebecca Lichtensztajn Director · appointed 2006
Also govern a charity
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.
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.
Connected through a shared director
- City & Dominion Registrars Limited 1 shared director
- Shellix CO.Limited 1 shared director
- Corporate Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00826338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1964 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (5)
- Rebecca Lichtensztajn Director · appointed 2006
- Carlene Wane Henry Director · appointed 1999
- City & Dominion Registrars LTD Corporate-secretary
Show 2 former officers
- Stella Thusnelda Eadgyth Sherratt Director · appointed 1999 · resigned 2006
- Joanne Faye Barnett Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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