Company
R.B.S. Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Gerald Anthony Chappell 1998-2009 View profile
- Robert Michael Hamilton Pinkerton 1995-2000 View profile
- Christopher Gerald Wright 1994-2011 View profile
- Richard Basil Scott Walker 1994-2001 View profile
- Elizabeth Clare Foinette 2007 View profile
- Brian Justin Prichard 1993 View profile
- Nicholas David Grenville Jacob 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/01/1976
Ownership
Owned by (2) 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.
- Christopher Edward Cobden Cooke
25-50% shares · notified 2016-04-06 - Richard Henry Nicholas Jenkins
25-50% shares · notified 2016-04-06
Group
- R.B.S. Nominees Limited
is controlled by Christopher Edward Cobden Cooke
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Edward Cobden Cooke.
10 other companies in this group
- Heritage Projects (Management) Limited
- The Continuum Group Limited
- Heritage Projects (Oxford Castle) LTD
- Rubalex Nominees Limited
- Heritage Projects (Portsmouth) Limited
- Heritage Projects (Canterbury) Limited
- Continuum (Loch Ness) Limited
- Heritage Projects (York) Limited
- Continuum (Entertainment) Limited
- Heritage Projects (Edinburgh) 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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- James Lloyd John Director · appointed 2007
- Anthony David Shalet Director · appointed 2007
- Richard Henry Nicholas Jenkins Director · appointed 2007
Directors past 6 years
- James Lloyd John Director · appointed 2007
- Anthony David Shalet Director · appointed 2007
- Richard Henry Nicholas Jenkins Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- James Lloyd John Director · appointed 2007
- Anthony David Shalet Director · appointed 2007
- Richard Henry Nicholas Jenkins Director · appointed 2007
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
- 01239974
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data