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Company · London

Credit Suisse London Nominees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 53

  1. Anna Hardwick 2021-2022 Director View profile
  2. Simon David Politzer 2021-2022 Director View profile
  3. Alistair Charles Conner 2019-2021 Director View profile
  4. Isabelle Hennebelle-Warner 2018-2021 Director View profile
  5. Wilhelm Christian Berchem 2017-2018 Director View profile
  6. Ian Michael Hale 2016-2025 Director View profile
  7. Nicola Kane 2015-2016 Director View profile
  8. David Finlayson 2015-2016 Director View profile
  9. Philip Mark David Harris 2015-2017 Director View profile
  10. Philip Martin Cutts 2012-2014 Director View profile
  11. Andreas Rohr 2012-2015 Director View profile
  12. Ian Alistair Marsh 2008-2010 Director View profile
  13. John Noel Larkin 2007-2014 Director View profile
  14. Roy Mcgregor 2005-2007 Director View profile
  15. Jeremy Samuel John Marshall 2003-2008 Director View profile
  16. David William Richards 2003-2003 Director View profile
  17. Paul Adam Reynolds 2003-2007 Director View profile
  18. Richard James Amos 2003-2003 Director View profile
  19. David Ernest Morris 2002-2015 Director View profile
  20. Denise Hare 2000-2003 Director View profile
  21. Sarah-Jane Maidens 1999-2002 Director View profile
  22. Michelle Hazel Mitson 1998-2000 Director View profile
  23. Colin Peter Hawker 1998-2001 Director View profile
  24. David George Kinder 1998-2000 Director View profile
  25. Geoffrey Lyall Cook 1998-1999 Director View profile
  26. Colin Richard Bennington 1998-2000 Director View profile
  27. Mark Simon Bailey 1997-1998 Director View profile
  28. Paul Alexander Cummins 1997-1997 Director View profile
  29. Andrew Robert Mortimer 1997-1997 Director View profile
  30. Paul Robert Hofer 1997-1997 Director View profile
  31. Roger Patrick Moran 1997-1998 Director View profile
  32. Matthew Joseph Turner 1997-1997 Director View profile
  33. Alexander Mcphail Lyall 1997-1998 Director View profile
  34. Christoph Schaerer 1996-1997 Director View profile
  35. Sarah Louise Gager 1996-1996 Director View profile
  36. John Raymond Elsby 1996-1998 Director View profile
  37. Owen Griffiths 1996-1998 Director View profile
  38. John Edward Morgan 1996-1997 Director View profile
  39. Martina Concepta Grogan 1995-1996 Director View profile
  40. Bo Edvard Dahlgren 1994-1996 Director View profile
  41. Roy Steven Mcpherson 1994-1996 Director View profile
  42. Margaret Lorraine Schuster 1994-1996 Director View profile
  43. Julien Jensen Jensen-Humphreys 1994-1994 Director View profile
  44. Alan Robert Brumwell 1994 Director View profile
  45. William Robert Russell 1994 Director View profile
  46. Marion Patricia Collingwood 1994 Director View profile
  47. Neil Charles Walker 1995 Director View profile
  48. William Charles Milton 1994 Director View profile
  49. Stephen Shaw 1994 Director View profile
  50. Joerg Franz Burkart 1991 Director View profile
  51. Ralph Brian Silver 2003-2005 Secretary View profile
  52. John Eric Titley 1999-1999 Secretary View profile
  53. William John Jenkins 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/04/1983
Registered office
London

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. Credit Suisse London Nominees Limited is controlled by Credit Suisse (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Credit Suisse (UK) Limited.

2 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.

4 directors on the board

1.8y median 1.6y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Finance 3Business services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01712307
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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