A.S.B. Nominees Limited
Company 00983883 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.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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DLA Piper UK Secretarial Services Limited 1 shared director
- DLA Limited 1 shared director
- DLA Piper International Nominees Limited 1 shared director
- DLA Piper Limited 1 shared director
- DLA Piper Treasury Services Limited 1 shared director
- DLA Piper Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00983883 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/07/1970 |
| Address | 160 ALDERSGATE STREET, LONDON, EC1A 4HT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dla Piper Uk Nominees Limited
ownership of shares 25-50% - Dla Piper Uk Secretarial Services Limited
ownership of shares 25-50% - Mr Andrew David Darwin ceased 2021 British
significant influence or control - Mr Paul Martin Edwards ceased 2021 British
significant influence or control
Officers (12)
- Catherine Helena Salter Director · appointed 2022
Show 11 former officers
- Knowles, Nigel Graham, Sir Director · appointed 2013 · resigned 2016
- Paul Martin Edwards Director · appointed 2013 · resigned 2021
- Andrew David Darwin Director · appointed 2008 · resigned 2022
- Alastair John Da Costa Director · appointed 2008 · resigned 2013
- Jonathan Andrew Brown Secretary · appointed 1996 · resigned 2002
- David Harold Cadwallader Director · appointed 1996 · resigned 2002
- David Edmundson Secretary · resigned 1996
- Michael John Prince Director · resigned 2002
- Derek Hazlitt Morris Director · resigned 1996
- Donald David Mason Director · resigned 1996
- Stuart Christie Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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