Speechly Bircham Nominee Company Limited
Company 01287713 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.
- Hatton Trustees TWO Limited 4 shared directors
- ST Andrew Trustees Limited 4 shared directors
- QAS Nominees (NO. 1) Limited 3 shared directors
- QAS Nominees (NO. 2) Limited 3 shared directors
- Halco Nominees Limited 2 shared directors
- Hatton Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01287713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1976 |
| Address | 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Charles Russell Speechlys Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Simon Ridpath Director · appointed 2024
- Martin James Wright Director · appointed 2014
- James Anthony Trafford Director · appointed 2012
- Charles Robert Hutton Director · appointed 2012
- William James Begley Director · appointed 2012
Show 20 former officers
- Alan Kitcher Secretary · appointed 2018 · resigned 2021
- Jonathan Wright Whitehead Director · appointed 2014 · resigned 2024
- Piers James Claessen Secretary · appointed 2012 · resigned 2018
- Graeme Kleiner Director · appointed 2010 · resigned 2014
- Charles Nicholas Cockerell Gothard Director · appointed 2010 · resigned 2013
- Alison Lesley Caroline Broadberry Director · appointed 2010 · resigned 2016
- Mark John Summers Director · appointed 2010 · resigned 2011
- Christopher Ian Butler Director · appointed 2010 · resigned 2012
- Andrew Jonathan Hughes Penney Director · appointed 2002 · resigned 2007
- William Hew John Hancock Director · appointed 2001 · resigned 2014
- Rosalind Jane Harwood Director · appointed 1999 · resigned 2000
- John Vickery Hughes Director · appointed 1994 · resigned 1999
- John Hugh Liddington Director · appointed 1993 · resigned 2010
- Mark Jonathan Musgrave Secretary · resigned 2012
- Christine Mary Houston Director · resigned 1994
- Richard Charles Kirby Director · resigned 2012
- Neville Lewis Orchard Director · resigned 1990
- David John Marcus Ward Director · resigned 2019
- John Francis Avery Jones Director · resigned 2001
- Ian James Kimmins Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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