A. & H. Nominees Limited
Company 00920567 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.
1 directors on the board
- Carlton Robert Durrant Director · appointed 2016
Directors past 6 years
- Carlton Robert Durrant Director · appointed 2016
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
- 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 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
- Fieldfisher Secretaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00920567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1967 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Fieldfisher LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Carlton Robert Durrant Director · appointed 2016
Show 14 former officers
- Andrew Morris Blankfield Secretary · appointed 2008 · resigned 2022
- Ellen Mccool Fleming Secretary · appointed 1998 · resigned 2008
- Moira Aitken Clark Gilmour Director · appointed 1996 · resigned 2012
- Mark Alexander Lewis Director · appointed 1993 · resigned 2006
- Rowena Catherine Lord Director · resigned 1999
- Michael Anthony Croft Baker Director · resigned 1998
- Charles Francis Sands Director · resigned 1996
- Elizabeth Ann Hunt Director · resigned 1997
- Stephen Neil Gibbs Director · resigned 2016
- Edward Peter Opgard Mercer Director · resigned 1996
- Ronald Geoffrey Thom Director · resigned 1999
- Roger Guy Corbey Wesson Director · resigned 1995
- John Anthony Ballard Director · resigned 2007
- Charles William Humphreys Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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