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Company · London

Ferlim Nominees Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ferlim Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Jennifer Elizabeth Mathias 2023-2023 Director View profile
  2. Robert Paul Stockton 2023-2025 Director View profile
  3. Barbara-Ann King 2022-2023 Director View profile
  4. Mike Rigby 2021-2022 Director View profile
  5. Andrew Paul Rydon 2021-2022 Director View profile
  6. Jonathan Peter Wragg 2007-2020 Director View profile
  7. Nicholas Wilfrid Bagshawe 2005-2007 Director View profile
  8. Judith Edna Price 2000-2020 Director View profile
  9. Christopher James Yeo 1999-2005 Director View profile
  10. Ian Maxwell-Scott 1994-2018 Director View profile
  11. John Hugh William Beardwell 1994-2000 Director View profile
  12. Francis Christopher Carr 1994-2004 Director View profile
  13. Dr Timothy May 1994-2002 Director View profile
  14. Michael Anthony Pickford 1994 Director View profile
  15. Alan Alexander Gordon Harper 1993 Director View profile
  16. Geoffrey David Bourne 1994 Director View profile
  17. Graham Eldon Pratt 1994 Director View profile
  18. Timothy John Alexander Lenane 1994 Director View profile
  19. James Robert Anthony Gordon 2023-2023 Secretary View profile
  20. Steven Robert Kilday 2013-2023 Secretary View profile
  21. Kathy Cong 2010-2013 Secretary View profile
  22. Paula Mary Watts 2007-2010 Secretary View profile
  23. Mark John Studdert Redmayne 1994-2012 Secretary View profile
  24. Monica Louisa Janssens 1994-1994 Secretary View profile
  25. Angela Jane Moon 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
27/08/1971
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Ferlim Nominees Limited is controlled by Investec Wealth & Investment Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Investec Wealth & Investment Limited is controlled by Rathbones Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-04-01 · source: Companies House PSC register
  3. Rathbones Investment Management Limited is controlled by Rathbones Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rathbones Group PLC.

32 other companies in this group

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.

1 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Dormant 6Professional services 5Finance 3

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.

Sources

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

Record details
Company number
01022478
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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