Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Halb Nominees Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Halb Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Simon David Politzer 2024-2025 Director View profile
  2. Damiano Baj 2022-2024 Director View profile
  3. Richard William Killingbeck 2019-2025 Director View profile
  4. Frederick Thomas Ingham Clark 2016-2019 Director View profile
  5. Rosemary O'Doherty 2016-2019 Director View profile
  6. Amandeep Kaur Bhandal 2016-2022 Director View profile
  7. Grahame Raymond Holdgate 2006-2016 Director View profile
  8. Mark Andrew Burnett 2004-2016 Director View profile
  9. Philip Andrew Diment 2004-2009 Director View profile
  10. Simon James Raggett 2004-2015 Director View profile
  11. Rodney Stuart Watkins 2004-2016 Director View profile
  12. David John Simkiss 2004-2009 Director View profile
  13. Dominic Bostock Curran 2004-2016 Director View profile
  14. Adam David Martyn-Smith 1998-2016 Director View profile
  15. Christopher Morley 1998-2016 Director View profile
  16. Colin Sidney Kettle 1993-2008 Director View profile
  17. Sir Richard James Dashwood 1993-2012 Director View profile
  18. Michael Martyn Smith 1992-2013 Director View profile
  19. John Eric Searson 1992-1993 Director View profile
  20. Arthur James Whitehead 1992-2001 Director View profile
  21. Paul Sidney Watts 1998 Director View profile
  22. Richard Leslie Harris 1992 Director View profile
  23. Anthony Graham Phipps 2012 Director View profile
  24. Anthony John Raggett 2003 Director View profile
  25. Talia Elizabeth Foa 2010-2014 Secretary View profile
  26. Ronald Treverton-Jones 1992-2016 Secretary View profile
  27. Cyril Peter Harris 1992 Secretary 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
07/02/1978

Ownership

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.

Group

  1. Halb Nominees Limited is controlled by EFG Private Bank Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by EFG Private Bank Limited.

5 other companies in this group

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.

Board analysis

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.

2 directors on the board

1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 2Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01351999
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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