Clifford Chance Property Nominees Limited
Company 01282228 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.
- Clifford Chance Newcastle Limited 5 shared directors
- Mithras Limited 5 shared directors
- Clifford Chance London Limited 5 shared directors
- Clifford Chance NO.2 Limited 5 shared directors
- Clifford Chance Secretaries Limited 4 shared directors
- Clifford Chance CIS Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01282228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1976 |
| Address | 10 UPPER BANK STREET, LONDON, E14 5JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mithras Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Martin Alexander Power Director · appointed 2024
- Robin Guy Abraham Director · appointed 2020
- Matthew Forster Newick Director · appointed 2019
- Helen Louise Carty Director · appointed 2018
- Michael David Bates Director · appointed 2018
Show 28 former officers
- Emma Louise Matebalavu Director · appointed 2018 · resigned 2024
- Jonathan Daniel Solomon Director · appointed 2014 · resigned 2019
- Matthew Robert Layton Director · appointed 2014 · resigned 2022
- David Dunnigan Director · appointed 2014 · resigned 2014
- David John Bickerton Director · appointed 2011 · resigned 2018
- Malcolm John Sweeting Director · appointed 2011 · resigned 2019
- David Robert Childs Director · appointed 2006 · resigned 2014
- Jeremy Vaughan Sandelson Director · appointed 2006 · resigned 2018
- David Harkness Director · appointed 2006 · resigned 2026
- Anthony Michael Briam Director · appointed 2005 · resigned 2014
- Stuart Godfrey Popham Director · appointed 2005 · resigned 2010
- Clifford Jackson Mcauley Director · appointed 2005 · resigned 2012
- Phillip Alan Palmer Director · appointed 2001 · resigned 2006
- Peter Charles Edward Cornell Director · appointed 2001 · resigned 2006
- Michael Bray Director · appointed 2001 · resigned 2006
- Charles Jean Raphael Eijsbouts Director · appointed 2000 · resigned 2006
- Constant Theodore Barbas Director · appointed 2000 · resigned 2006
- Christopher Courtenay Perrin Director · appointed 2000 · resigned 2020
- Peter John Charlton Director · appointed 1999 · resigned 2008
- Keith Clark Director · appointed 1997 · resigned 2001
- Anthony Neville Williams Director · appointed 1997 · resigned 1999
- Thomas Heymann Director · appointed 1997 · resigned 2000
- Iain Morpeth Director · appointed 1993 · resigned 2010
- Andrew Garth Pollard Director · appointed 1993 · resigned 2001
- David Maunder Director · resigned 1993
- Geoffrey Michael Thomas Howe Director · resigned 1997
- Timothy Carpenter Wheeler Director · resigned 1995
- Nigel Fox Bassett Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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