Company · Greenford
L.M.S. Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paul Louis Kutner 2014-2021 View profile
- Ann Elizabeth Walters 2005-2021 View profile
- Ravindra Vishwanath Patwardhan 2010 View profile
- Ashok Shridhar Ingle 2005 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
- 14/03/1966
- Registered office
- Greenford
Ownership
Owned by (3) 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.
- Darshana Premji
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Faber
25-50% shares, 25-50% voting · notified 2021-09-02 - Ann Elizabeth Walters ceased 2021-09-02
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- L.M.S. Nominees Limited
is controlled by Darshana Premji
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Darshana Premji.
4 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.
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
- Darshana Premji Director · appointed 2010
- David Richard Passey Director · appointed 2016
- Paul Faber Director · appointed 2021
- Barry Hoffman Director · appointed 2021
Directors past 6 years
- Darshana Premji Director · appointed 2010
- David Richard Passey Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Darshana Premji Director · appointed 2010
- David Richard Passey Director · appointed 2016
- Paul Faber Director · appointed 2021
- Barry Hoffman Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00873724
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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