Company

C.B.K.Nominees

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 26

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Nigel Graham Charles West 2019-2022 Director View profile
Andrew Ernest Parsons 2019-2022 Director View profile
Guy Richard Greenhous 1998-2012 Director View profile
Robert Ross Vallings 1998-2009 Director View profile
Peter Donald Richardson Brown 1998-2012 Director View profile
Thomas Henry Raymond Crawley 1998-2001 Director View profile
Michael Denis Thomas 1995-2002 Director View profile
Charles Anthony Farrer 1995-2004 Director View profile
Raymond Mark Joseph Werbicki 1995-1995 Director View profile
Charlotte Elizabeth Sumption 1995 Director View profile
Stephen Edward Solomon 1993 Director View profile
Simon Anthony Allen Block 1995 Director View profile
Colin Angus Fergusson 1995 Director View profile
Patrick Miles Hope-Falkner 1994 Director View profile
Anthony Walter Smith 1992 Director View profile
John Dauvergne Maycock 1993 Director View profile
Robert Vincent O Donovan 2007 Director View profile
Philip John Peacock 2012 Director View profile
John Stephen Evans 1992 Director View profile
John Ricks 1993 Director View profile
Stephen Richard Lewin 2000 Director View profile
Paul Michael Clements 2002 Director View profile
Martin Graham Emmison 1996 Director View profile
Anthony Philip Brougham 2019 Director View profile
Rupert Thomas Harwood Lescher 2002 Director View profile
Paul Marcus George Voller 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 12/08/1970

Ownership

Owned by (32) 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.

William Robert Esson Childs ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Stewart Terence Duffy ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Victoria Jane Fairley ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Susanna Charlotte Heley ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Michaela Anita Nicholas ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ricardo Vasco Bassani ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ian Derrick Sadler ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Nigel Graham Charles West ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Philip James Maddock ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Sejal Vinod Raja ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Jane Liesel Emberton ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Karen Susan Mayne ceased 2020-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Andrew Ernest Parsons ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Julia Anne Appleton ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Sumaira Akthar Choudary ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Sam Flew ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Dominic Paul Green ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Alistair Scott Hewitt ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Simon Rowley Gomersall ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Caroline Susan Penfold ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Simon Marcus Kernyckyj ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Alexandra Naomi Johnstone ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Michael John Scherp ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Lara Keenan ceased 2018-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Peter Julian Coats ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Anil Mohanlal Rajani ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-05
Stuart Anthony Lindley ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13
Ping Kwan Leung ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01
Henrietta Kate Maher ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
Marianne Frall ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
Carina Anne Smith ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01
Thomas Paul Nutter ceased 2020-04-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-04-01
Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

C.B.K.Nominees is controlled by William Robert Esson Childs
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-04-01 · source: Companies House PSC register

Ultimately controlled by William Robert Esson Childs.

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

Stephen William Blair Director · appointed 2019
Samuel Richard Flew Director · appointed 2019
Philip James Maddock Director · appointed 1995

15.3y median 7.2y

average tenure

31.3y

longest tenure

Directors past 6 years

Stephen William Blair Director · appointed 2019
Samuel Richard Flew Director · appointed 2019
Philip James Maddock Director · appointed 1995

First-time vs portfolio directors

Portfolio (3)

Stephen William Blair Director · appointed 2019
Samuel Richard Flew Director · appointed 2019
Philip James Maddock Director · appointed 1995

also govern a charity

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 4Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 00986699
Status: Active
Type: Private Unlimited
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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