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Company · London Liquidation

Frederick's Place Nominees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Frederick's Place Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Marissa Charlotte Michelle Thomas 2022-2024 Director View profile
  2. Stephanie Tricia Hyde 2016-2017 Director View profile
  3. Warwick Ean Hunt 2013-2022 Director View profile
  4. Kevin James David Ellis 2013-2016 Director View profile
  5. Keith Tilson 2006-2013 Director View profile
  6. Owen Richard Jonathan 2003-2012 Director View profile
  7. Moira Anne Elms 2003-2013 Director View profile
  8. John Edward Kitson Smith 2002-2003 Director View profile
  9. John Robert Lloyd Berriman 2000-2006 Director View profile
  10. Paul Boorman 2000-2003 Director View profile
  11. Anthony Steven Allen 2000-2001 Director View profile
  12. Patrick Adam Fernesley Figgis 2000-2003 Director View profile
  13. Peter Frank Hazell 2000-2000 Director View profile
  14. Rodger Grant Hughes 1995-2000 Director View profile
  15. David Wilson Bridger 1995-2000 Director View profile
  16. Kieran Charles Poynter 1995-2008 Director View profile
  17. Gordon Christopher Horsfield 1995-2002 Director View profile
  18. Michael Bishopp 1995-2000 Director View profile
  19. John Corbitt Barnsley 1995-2000 Director View profile
  20. Robert Malcolm Bailey 1993-1995 Director View profile
  21. William Lawrence Harrison-Cripps 1993-2000 Director View profile
  22. Peter Anthony Davis 1993-2000 Director View profile
  23. Anthony George Browne 1992-1995 Director View profile
  24. Robert Andrew Burnett 1992-1996 Director View profile
  25. Alan Charles Turner 1992-2000 Director View profile
  26. Eric John Hetherington 1993 Director View profile
  27. David Charles Morris 1995 Director View profile
  28. Alan Edward Wheatley 1992 Director View profile
  29. Ian Brindle 2000 Director View profile
  30. Geoffrey Edwin Johnson 1994 Director View profile
  31. John Kenneth Heywood 1995 Director View profile
  32. Alexander George Campbell 1993 Director View profile
  33. Keith Rawcliffe 1992 Director View profile
  34. Phil Higgins 2017-2018 Secretary View profile
  35. Samantha Thompson 2015-2017 Secretary View profile
  36. Anne- Marie Hurley 1998-2015 Secretary View profile
  37. Bethany Carolyn Tucker 1993-1997 Secretary View profile
  38. John Klippel 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
25/01/1968
Registered office
London

Ownership

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.

Group

  1. Frederick's Place Nominees Limited is controlled by Pricewaterhousecoopers LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pricewaterhousecoopers LLP is controlled by Marco Amitrano
    Evidence
    active right to appoint and remove members (LLP) · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Marco Amitrano.

63 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.

3 directors on the board

6.8y median 8.9y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 38Tech and media 15Finance 13Property 5Dormant 4Business services 3Health and social care 1Hospitality 1

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
00926330
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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