Petty France Investment Nominees Limited
Company 01296533 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Nicholas Aaron Frost Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Paul Andrew Boulton Director · appointed 2004 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Morgan Electro Ceramics Limited 1 shared director
- Morgan Technical Ceramics Limited 1 shared director
- Morganite Carbon Limited 1 shared director
- Morganite Special Carbons Limited 1 shared director
- Thermal Ceramics Limited 1 shared director
- Certech International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01296533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1977 |
| Address | YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Morgan Advanced Materials PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thermal Ceramics Europe Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Mcco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Thermal Ceramics Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Nicholas Aaron Frost Director · appointed 2023
Show 12 former officers
- Alexander Bechhold Director · appointed 2021 · resigned 2021
- Stephanie Helen Mackie Secretary · appointed 2018 · resigned 2022
- Claire Rose Collins Director · appointed 2016 · resigned 2020
- Andrew Colin Riley Director · appointed 2016 · resigned 2016
- Paul Andrew Boulton Director · appointed 2004 · resigned 2025
- Kevin Jeremy Dangerfield Director · appointed 2004 · resigned 2016
- Josephine Alison Crabb Secretary · appointed 2003 · resigned 2004
- Nigel Robert Young Director · appointed 2002 · resigned 2004
- David Charles Davies Director · appointed 2000 · resigned 2002
- Elaine Marriner Secretary · resigned 2003
- David John Coker Director · resigned 2006
- Graham Dudley Swetman Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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