OLD Buildings Nominees Limited
Company 01067419 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Sharlwood Limited 2 shared directors
- Macemere Limited 2 shared directors
- Laytons Management Limited 2 shared directors
- Laytons Secretaries Limited 2 shared directors
- Baggy Nominees Limited 2 shared directors
- Laytons Trustee Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01067419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1972 |
| Address | C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Laytons Llp
ownership of shares 75-100% voting rights 75-100% - Mr Richard John Kennett ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Burman, Ian Anthony Director · appointed 2013
- Sunter, Cameron Beresford Director · appointed 2008
- Abbott, John Cameron Former Director · appointed 2020 · resigned 2024
- Stewart, James Alexander Former Director · appointed 2013 · resigned 2017
- Barker, Christine Elizabeth Former Director · appointed 2012 · resigned 2020
- Slater, William Arthur John Former Director · appointed 2008 · resigned 2015
- Sefton, David Wiebe Former Director · appointed 2008 · resigned 2012
- Kelly, Patrick Richard Nicholas Former Director · appointed 1992 · resigned 1992
- Gavan, John Vincent Former Director · appointed 1992 · resigned 2020
- Harris, Anthony Former Director · appointed 1992 · resigned 2005
- Knowles, Douglas Former Secretary · appointed 1992 · resigned 2016
- Kennett, Richard John Former Secretary · resigned 2020
- Crowther, John Hilton Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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