NMB-Heller Trade Finance Limited
Company 00934269 Liquidation
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
7.9y median 7.9y
average tenure
7.9y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Finance 11Professional services 5Business services 1Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GE Commercial Finance Limited 2 shared directors
- GE Capital UK Limited 2 shared directors
- GE (Sigma) Holding LTD 2 shared directors
- GE Leveraged Loans Limited 2 shared directors
- GE Capital International Limited 2 shared directors
- GE Capital Corporation (Leasing) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00934269 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/06/1968 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Key Leasing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ge Capital Sigma Holding Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Paul Stewart Girling Director · appointed 2018
- Norris Andrew Geldard Director · appointed 2018
Show 39 former officers
- Tilly Lang Secretary · appointed 2017 · resigned 2018
- Sharon Khanna Director · appointed 2017 · resigned 2018
- Kushank Gupta Director · appointed 2017 · resigned 2018
- Kalpna Shah Secretary · appointed 2017 · resigned 2017
- Galina Moneva Markova-Vasilev Director · appointed 2015 · resigned 2016
- William James Pearson Director · appointed 2015 · resigned 2017
- Simon John Aungle White Director · appointed 2013 · resigned 2015
- Kathryn Mary Coar Secretary · appointed 2013 · resigned 2016
- Cristina Alba-Ochoa Director · appointed 2013 · resigned 2015
- Courtenay Abbott Secretary · appointed 2012 · resigned 2013
- Rajesh Ramakrishna Gupta Director · appointed 2011 · resigned 2013
- Ann French Secretary · appointed 2011 · resigned 2013
- Neil Anthony Fuller Director · appointed 2011 · resigned 2013
- Darren Mark Millard Director · appointed 2010 · resigned 2011
- Toby Duncan Ford Director · appointed 2010 · resigned 2011
- William Hall Mcgibbon Director · appointed 2009 · resigned 2011
- Alicia Essex Secretary · appointed 2009 · resigned 2012
- Susan Boynton Secretary · appointed 2008 · resigned 2009
- Hugh Alan Taylor Fitzpatrick Director · appointed 2008 · resigned 2011
- Derek Adrian Travers Mochan Director · appointed 2008 · resigned 2009
- Courtenay Abbott Secretary · appointed 2008 · resigned 2008
- Manisha Vinayakrai Popat Secretary · appointed 2006 · resigned 2008
- John Michael Jenkins Director · appointed 2006 · resigned 2013
- Peter Morris Franklin Director · appointed 2006 · resigned 2007
- John Peter Onslow Director · appointed 2006 · resigned 2007
- Richard Fowler Pelly Director · appointed 2004 · resigned 2005
- Aaron Hughes Director · appointed 2004 · resigned 2006
- Adam Scarrott Secretary · appointed 2004 · resigned 2007
- Gary John Edwards Director · appointed 2003 · resigned 2005
- Bjorn Bergabo Director · appointed 2003 · resigned 2006
- Paul De Domenico Director · appointed 2003 · resigned 2009
- Patricia Ann Stranaghan Secretary · appointed 2003 · resigned 2004
- Colin James Wark Director · appointed 1993 · resigned 1996
- John Martin Bagley Director · appointed 1992 · resigned 2003
- Stuart William James Parker Director · appointed 1992 · resigned 2003
- Peter Edward Thomas Grisman Director · appointed 1992 · resigned 1993
- Bryan Frederic Cornish Director · appointed 1992 · resigned 2002
- Robin Andrew Crawford Archibald Secretary · resigned 2003
- Allan Michael Walker Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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