Fiske Nominees Limited
Company 01140043 Active
Connected board network
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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.
2 directors on the board
- Tony Robert Pattison Director · appointed 2023
- James Philip Quibell Harrison Director · appointed 2001
Directors past 6 years
- James Philip Quibell Harrison Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Tony Robert Pattison Director · appointed 2023
- James Philip Quibell Harrison Director · appointed 2001
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fiske PLC 2 shared directors
- Ionian Group Limited 2 shared directors
- Ionian Corporate Finance Limited 2 shared directors
- Fieldings Investment Management Limited 2 shared directors
Connected through a shared director
- VOR Financial Strategy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01140043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1973 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Fiske PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Tony Robert Pattison Director · appointed 2023
- Tryphonas Stavrou Secretary · appointed 2020
- James Philip Quibell Harrison Director · appointed 2001
Show 10 former officers
- Malcolm Kenneth Bryant Secretary · appointed 2001 · resigned 2001
- Francis Gerard Luchini Secretary · appointed 2000 · resigned 2020
- Sylvia June Ellen Earp Secretary · appointed 1997 · resigned 2001
- Charles Anthony Philipson Director · resigned 1997
- The Marquess of Ailesbury Corporate-director · resigned 1999
- David Ernest Fitzgerald Director · resigned 2001
- William Lindsay Short Director · resigned 1997
- Clive Fiske Harrison Director · resigned 2023
- Meech, Alan Dennis, Mr. Director · resigned 2018
- Alan Joseph Rawlins Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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