Company
OLD Buildings Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Cameron Abbott 2020-2024 View profile
- James Alexander Stewart 2013-2017 View profile
- Christine Elizabeth Barker 2012-2020 View profile
- William Arthur John Slater 2008-2015 View profile
- David Wiebe Sefton 2008-2012 View profile
- Patrick Richard Nicholas Kelly 1992-1992 View profile
- John Vincent Gavan 1992-2020 View profile
- Anthony Harris 1992-2005 View profile
- John Hilton Crowther 1998 View profile
- Douglas Knowles 1992-2016 View profile
- Richard John Kennett 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/1972
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.
- Laytons LLP
75-100% shares, 75-100% voting · notified 2016-04-06 - 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.
Group
- OLD Buildings Nominees Limited
is controlled by Laytons LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Laytons LLP
is controlled by Glaisyers Solicitors LLP
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-30 · source: Companies House PSC register - Glaisyers Solicitors LLP
is controlled by Raymond Michael Arnall
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-01, ceased 2018-11-30 · source: Companies House PSC register
Ultimately controlled by Raymond Michael Arnall.
22 other companies in this group
- Blackfriars Trust Services Limited
- Laytrust Limited
- Laytons Management Limited
- Sharlwood Limited
- Creston Trust,Limited
- Glaisyers Solicitors LLP
- ETL Management Services Limited
- 16251736
- Laytons Solicitors Limited
- Glaisyers Trust Corporation Limited
- Sidwood Limited
- Toshiba Medical Systems Limited
- Manhattan Protectors Limited
- Baggy Nominees Limited
- Laytons Secretaries Limited
- Glaisyers Legal LLP
- Laytons LLP
- Macemere Limited
- Tiberio Limited
- Laytons Computer Services Limited
- Glaisyers Solicitors Limited
- Laytons Trustee Company Limited
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 for researchers
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.
2 directors on the board
- Cameron Beresford Sunter Director · appointed 2008
- Ian Anthony Burman Director · appointed 2013
Directors past 6 years
- Cameron Beresford Sunter Director · appointed 2008
- Ian Anthony Burman Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Cameron Beresford Sunter Director · appointed 2008
- Ian Anthony Burman Director · appointed 2013
Also govern a charity
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
- 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
- 01067419
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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