Inveresk House Nominees Limited
Company 01240499 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wilsons Nominees Limited 3 shared directors
- Wilsonslaw Limited 2 shared directors
- Wilsons (Company Secretaries) Limited 2 shared directors
- Wilsons (Company Agents) Limited 2 shared directors
- Wilsons Employment Services Limited 2 shared directors
- LAW South Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01240499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1976 |
| Address | ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wilsons Solicitors Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Michael Edward Parker Director · appointed 2005
- Susan Georgina Russell Director · appointed 2002
- Anthony Michael Edwards Director · appointed 2000
Show 34 former officers
- Andrew Charles Righton Roberts Director · appointed 2008 · resigned 2014
- Duncan William Sykes Director · appointed 2005 · resigned 2007
- Alison Jayne Mckenna Director · appointed 2004 · resigned 2008
- Adam Godwin Alexander Herbert Director · appointed 2004 · resigned 2022
- Katharine Margaret Shaw Director · appointed 2004 · resigned 2016
- Peter George Jeffreys Director · appointed 2004 · resigned 2019
- Peter John Steer Director · appointed 2004 · resigned 2014
- Andrew Douglas Farley Director · appointed 2003 · resigned 2013
- Julia Isabel Louise Brown Director · appointed 2002 · resigned 2011
- Timothy John Carter Clayden Director · appointed 2002 · resigned 2022
- Dominic Hugh Neville Ogden Director · appointed 2001 · resigned 2025
- Michael Bernard Catchpole Director · appointed 2001 · resigned 2009
- Susan Elizabeth Johnson Director · appointed 2000 · resigned 2002
- Samantha Jane O'Sullivan Director · appointed 2000 · resigned 2001
- Robert Derek Swift Director · appointed 2000 · resigned 2015
- Mark Edward Hatt-Cook Director · appointed 1997 · resigned 2003
- Peter Robin and Mrs Sarah Pauline Fitzgerald Director · appointed 1997 · resigned 2004
- Stephen Charles Whitmore Director · appointed 1997 · resigned 2020
- Andrew Paul Wiltshire Director · appointed 1997 · resigned 2018
- Stephen Craig Kenneth Oxley Director · appointed 1997 · resigned 2023
- Christopher Donald Nisbet Director · appointed 1997 · resigned 2015
- Judith Ann Beddow Director · appointed 1997 · resigned 2017
- Peter Desmond Philip Fitzgerald Director · appointed 1997 · resigned 2008
- Jonathan Mark Stephens Nominee-secretary · appointed 1993 · resigned 2022
- Josephine Ann Fisher Director · appointed 1993 · resigned 1994
- John Corti Emmerson Director · appointed 1986 · resigned 2001
- James Anthony Trafford Director · resigned 2012
- Bernard Peter Hart Director · resigned 1993
- Robert Emlyn Thomas Secretary · resigned 1993
- David William Southern Director · resigned 1994
- Anthony William Charlton Edwards Director · resigned 1998
- Peter Halford Lawson Director · resigned 2001
- Rhoderick Peter Grosvenor Voremberg Director · resigned 2010
- Thomas Mark Lea Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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