NEW Square Nominees Limited
Company 00914397 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Payne Hicks Beach Trust Corporation Limited 2 shared directors
- Payne Hicks Beach Trustees 2 shared directors
- Blademead Limited 1 shared director
- Tama Officers Limited 1 shared director
- Jmay Trustees NO 1 Limited 1 shared director
- Jmay Trustees NO 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00914397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1967 |
| Address | 10 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Payne Hicks Beach Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Sheilah Rosamond Girgis Mcdowell Director · appointed 2023
- Robert John Lee Brodrick Director · appointed 2019
Show 15 former officers
- Adrian Mark Jennings Secretary · appointed 2021 · resigned 2024
- Alice Helle Palmer Director · appointed 2016 · resigned 2018
- Alastair Campbell Murdie Director · appointed 2016 · resigned 2019
- Ian Frank Airey Director · appointed 2010 · resigned 2021
- Peter John Black Director · appointed 2010 · resigned 2016
- Simon Frederick Pizzey Director · appointed 2009 · resigned 2010
- Virginia Anne Farquharson Secretary · appointed 2007 · resigned 2021
- Andrew Piers Berry Director · appointed 2003 · resigned 2023
- Christopher Michael Jarman Director · appointed 2003 · resigned 2006
- Alan Leonard Walker Secretary · resigned 2007
- Allan Berkeley Valentine Hughes Director · resigned 1994
- David John Leverton Director · resigned 2001
- Peter Lewis Stockwell Director · resigned 2010
- David John Fitzgerald Director · resigned 2003
- Guy Wilfrith Green Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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