Fitel Nominees Limited
Company 01401140 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.
2
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 17Property 2Professional services 1
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.
Related organisations
- W H Ireland Limited 2 shared directors
- W H Ireland Nominees Limited 2 shared directors
- Readycount Limited 2 shared directors
- W.H. Ireland Trustee Limited 2 shared directors
- A.R.E. Business & Professional Limited 2 shared directors
- Stockholm Investments LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01401140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1978 |
| Address | 2ND FLOOR,, 16-18 HATTON GARDEN, LONDON, EC1N 8AT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Wh Ireland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust
Officers (34)
- Tandan, Saurav Director · appointed 2026
- Hall, Tim Julian Dalton Director · appointed 2026
- Jackson, Simon James Former Secretary · appointed 2024 · resigned 2026
- Jackson, Simon James Former Director · appointed 2021 · resigned 2026
- Wale, Phillip Andrew Former Director · appointed 2019 · resigned 2026
- Tansey, Philip Former Director · appointed 2019 · resigned 2021
- Steel, Timothy Michael Former Director · appointed 2018 · resigned 2020
- Robertson, Jayne Former Director · appointed 2016 · resigned 2019
- Buchanan, Roderick Iain Former Director · appointed 2016 · resigned 2018
- DAW, Mark Former Director · appointed 2015 · resigned 2021
- Moores, Amanda Jayne Former Director · appointed 2015 · resigned 2017
- Craig, Graham Scott Former Director · appointed 2015 · resigned 2015
- Corrin, William Former Director · appointed 2015 · resigned 2016
- Price, Christopher John Former Director · appointed 2014 · resigned 2015
- Killingbeck, Richard William Former Director · appointed 2014 · resigned 2018
- Cowland, Dan James Former Director · appointed 2014 · resigned 2019
- Mitchell, Katy Louise Former Director · appointed 2014 · resigned 2024
- Edwards, Roy Anthony Former Director · appointed 2014 · resigned 2015
- Kershaw, Alan Mark Former Director · appointed 2010 · resigned 2014
- Ford, Richard Andrew Former Director · appointed 2010 · resigned 2010
- Gurney, Nigel John Former Director · appointed 2010 · resigned 2010
- Bate, Daniel Llywelyn Former Secretary · appointed 2010 · resigned 2014
- Frame, Michael Andrew Former Director · appointed 2005 · resigned 2010
- Ashford, Derek Francis Former Secretary · appointed 1999 · resigned 2007
- Youngman, David William Former Director · appointed 1996 · resigned 2009
- Heath, Robert Christopher Former Secretary · appointed 1996 · resigned 2001
- Hatton, Thomas Malcolm Former Director · appointed 1996 · resigned 2015
- Beevers, Wilfrid Laurie Former Director · appointed 1996 · resigned 2009
- Barlow, Douglas Malcolm Former Director · appointed 1996 · resigned 2014
- Hamlyn, John Michael Former Secretary · resigned 1996
- Lord, Geoffrey Richmond Thomas Former Director · resigned 2010
- Fitzsimmons, Harold Former Director · resigned 1996
- Pulley, John Edmund Former Director · resigned 1996
- Ellis, Charles Trevor Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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