Sermon Lane Nominees Limited
Company 00957441 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
7.6y median 7.6y
average tenure
9.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 19Professional services 6Dormant 4Arts and leisure 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.
Related organisations
- James Bryant Limited 2 shared directors
- Invesco Group Limited 2 shared directors
- Invesco GT Asset Management Limited 2 shared directors
- Perpetual Limited 2 shared directors
- Atlantic Wealth Management Limited 2 shared directors
- Invesco International Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00957441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1969 |
| Address | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Invesco Asset Managemetnt Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Davidson-Ndukwe, Andrea Natalie Director · appointed 2020
- Invesco UK Holdings Limited Corporate-secretary · appointed 2019
- Trotter, Alan John Director · appointed 2016
- Hill, Rowena Katherine Former Director · appointed 2019 · resigned 2020
- Evans, Amanda Former Secretary · appointed 2017 · resigned 2019
- BYE, Karina Jane Former Secretary · appointed 2016 · resigned 2017
- Ellis, Roderick George Howard Former Director · appointed 2015 · resigned 2016
- Mcloughlin, Martin Sean Former Director · appointed 2010 · resigned 2015
- Moran, Michelle Josephine Mary Former Director · appointed 2008 · resigned 2010
- Pearce, Emma Former Secretary · appointed 2008 · resigned 2016
- Duthie, Robert John Former Director · appointed 2007 · resigned 2008
- Proudfoot, Graeme John Former Director · appointed 2007 · resigned 2019
- Perman, Michael Stephen Former Director · appointed 2006 · resigned 2008
- LEE, Graham Stuart Former Director · appointed 1998 · resigned 2006
- Rose, Paul John Former Director · appointed 1998 · resigned 2006
- Turner, Nicholas Former Director · appointed 1998 · resigned 2006
- Heffernan, Cormac Former Director · appointed 1996 · resigned 1998
- Malone, Audrey Former Director · appointed 1996 · resigned 1998
- Slater, Peter James Former Director · appointed 1995 · resigned 1996
- Fayers, Brian John Former Director · appointed 1995 · resigned 2006
- Keevil, Guy Stephen Former Director · appointed 1994 · resigned 1995
- Morrison, Fiona Johnstone Former Director · appointed 1994 · resigned 1994
- Keene, Bryan Richard Former Director · resigned 1993
- Malkin, Andrew Former Director · resigned 1995
- Clark, Jonathan Denis Former Director · resigned 1994
- Southgate, Robert Frederick Former Director · resigned 1993
- Cartwright, Christine Former Director · resigned 1995
- Smith, Peter Former Director · resigned 1993
- Hall, Brian Spencer Former Director · resigned 2005
- Hill, David Lynn Parker Former Director · resigned 1993
- D'Urso, Stephen Anthony Former Director · resigned 1994
- Barnard, Ian Richard Victor Former Director · resigned 1994
- Boodhoo, Mark Jay Former Director · resigned 1996
- Pace, Andrew Michael Former Director · resigned 1993
- Tully, Angela Mary Former Secretary · resigned 2008
- Connell, Richard Andrew Former Director · resigned 1993
- White, John Arthur Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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