Zeban Nominees Limited
Company 01000448 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays Wealth Nominees Limited 1 shared director
- Durlacher Nominees Limited 1 shared director
- Wedd Jefferson (Nominees) Limited 1 shared director
- Finpart Nominees Limited 1 shared director
- Barclayshare Nominees Limited 1 shared director
- BB Client Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01000448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1971 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Eric Robert Pinn Director · appointed 2023
- Iain Stuart Mackenzie Director · appointed 2023
- Daniel Anthony Podd Director · appointed 2022
Show 26 former officers
- James Alexander Pitkin Director · appointed 2023 · resigned 2024
- Rishi Harish Shah Director · appointed 2021 · resigned 2022
- Rebecca Louise Jones Director · appointed 2017 · resigned 2021
- Ian David Catherall Director · appointed 2016 · resigned 2018
- Damien Keaney Director · appointed 2016 · resigned 2022
- Scott Stewart Director · appointed 2013 · resigned 2016
- Peter Emery Director · appointed 2012 · resigned 2013
- Paul Howard Burd Director · appointed 2011 · resigned 2016
- Graham William Fraser Rogers Director · appointed 2011 · resigned 2013
- Amy Chapman Director · appointed 2011 · resigned 2012
- Ian Arthur Henderson Director · appointed 2011 · resigned 2012
- Fiona Helen Elbourne Director · appointed 2009 · resigned 2011
- Simon Walter Julian Wathen Director · appointed 2003 · resigned 2004
- Heather Jill Maizels Director · appointed 2003 · resigned 2009
- Fellowes, Robert, Lord Director · appointed 2003 · resigned 2010
- Garry John Welsh Director · appointed 2003 · resigned 2005
- Alison Rennison Director · appointed 2000 · resigned 2002
- Barometers Limited Corporate-director · appointed 2000 · resigned 2003
- Alison Jane Malton Director · appointed 1997 · resigned 2000
- Sally Curtin Director · appointed 1997 · resigned 2002
- Michael Richard Burtenshaw Director · appointed 1997 · resigned 2000
- Richard James Amos Director · appointed 1997 · resigned 2000
- Stephen Paul Merry Secretary · appointed 1995 · resigned 1996
- Barclays Group Limited Corporate-nominee-director · appointed 1991 · resigned 1997
- John Michael David Atterbury Secretary · appointed 1991 · resigned 1995
- Barclays Holdings Limited Corporate-nominee-director · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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