Company
Britel Fund Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Gillian Haselden 2024-2025 View profile
- Elizabeth Lynxwiler 2023-2024 View profile
- Katherine Ann Tollis 2020-2023 View profile
- Susan Welch 2013-2020 View profile
- Beryl Ann Shepherd 2011-2024 View profile
- Roderick David Kent 2008-2011 View profile
- Nigel Labram 2008-2012 View profile
- Mark Jonathon Anson 2006-2007 View profile
- Anthony Watson 2002-2006 View profile
- Sir Arthur David Chessells 1999-2007 View profile
- Howard Marchant 1995-2011 View profile
- Roy John Bell 1993-1995 View profile
- Alastair Ross Goobey 1993-2001 View profile
- Sir James Douglas Spooner 1992-1998 View profile
- Martin John Reed 1992-1996 View profile
- Andrew Richard Threadgold 1993 View profile
- Robert Alan Padgett 1992 View profile
- Ralph Mason Bunnage 1995 View profile
- John Stephen Sadler 1998 View profile
- Sir Douglas Morpeth 1992 View profile
- Susan Welch 2013-2020 View profile
- Agnes Christina Lynch 2009-2013 View profile
- Colin Charles Hartridge- Price 1996-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1983
Ownership
Owned by (2) 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.
- Britel Fund Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BT Pension Scheme Trustees Limited
significant influence · notified 2016-04-06
Group
- Britel Fund Nominees Limited
is controlled by Britel Fund Trustees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Britel Fund Nominees Limited loop back on themselves; the chain is shown as far as it can be followed safely.
41 other companies in this group
- Talke General Partner Limited
- Hermes ONE America Square Long Leasehold Nominee 1 Limited
- Retail Value General Partner Limited
- Hermes Central London GP Limited
- Mepc Silverstone NO.1 Limited
- SAC GP Limited
- Hermes Wellington Place Site 1 Nominee 1 Limited
- Britel Real Estate International (UK) GP Limited
- Akxgp Limited
- Hermes ONE America Square Long Leasehold Nominee 2 Limited
- Aldgate House General Partner Limited
- Noma Estate Management Limited
- Hermes CMK General Partner Limited
- Hermes Paradise Circus GP TWO Limited
- Mepc Silverstone GP Limited
- Hermes Paradise Circus GP ONE Limited
- Hermes Central London Nominee Limited
- Hermes ONE Centenary WAY GP ONE Limited
- Hermes Wellington Place Site 2 Nominee Limited
- Hermes ONE Ratcliff Square GP TWO Limited
- Carraway Tunbridge Wells Ventures General Partner Limited
- Hermes ONE America Square Long Leasehold General Partner Limited
- Hermes CMK Nominees NO.2 Limited
- Hermes Wellington Place Site 3 GP Limited
- Noma (GP) Limited
- Carraway Belfast Ventures General Partner Limited
- Hermes Wellington Place GP Limited
- Wellington Place General Partner Limited
- Carraway Tunbridge Wells General Partner Limited
- Hermes Three Chamberlain Square GP ONE Limited
- Mepc Silverstone NO.2 Limited
- 08744591
- Hermes Three Chamberlain Square GP TWO Limited
- Hestia UK Residential Investment 1 (GP) LLP
- Hermes CMK Nominees NO.1 Limited
- Hermes ONE Centenary WAY GP TWO Limited
- Hermes Wellington Place Site 2 GP Limited
- Hermes ONE Ratcliff Square GP ONE Limited
- Carraway Belfast General Partner Limited
- Argent Projects NO 4 GP Limited
- Hermes Wellington Place Site 1 Nominee 2 Limited
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
- Laura Eileen Mcgowan Director · appointed 2025
- Jill Francine Mackenzie Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Laura Eileen Mcgowan Director · appointed 2025
- Jill Francine Mackenzie Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01705288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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