Credit Suisse London Nominees Limited
Company 01712307 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.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
1 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UBS Private Banking Nominees LTD 2 shared directors
- Productive Nominees Limited 2 shared directors
- Credit Suisse (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01712307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1983 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Credit Suisse (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Kevin James O'Sullivan Director · appointed 2026
- Richard John Bartlett Director · appointed 2026
- Shaun Rory James Tibbatts Director · appointed 2023
- Karen Newton Director · appointed 2022
- Paul Edward Hare Secretary · appointed 2005
Show 53 former officers
- Anna Hardwick Director · appointed 2021 · resigned 2022
- Simon David Politzer Director · appointed 2021 · resigned 2022
- Alistair Charles Conner Director · appointed 2019 · resigned 2021
- Isabelle Hennebelle-Warner Director · appointed 2018 · resigned 2021
- Wilhelm Christian Berchem Director · appointed 2017 · resigned 2018
- Ian Michael Hale Director · appointed 2016 · resigned 2025
- Nicola Kane Director · appointed 2015 · resigned 2016
- David Finlayson Director · appointed 2015 · resigned 2016
- Philip Mark David Harris Director · appointed 2015 · resigned 2017
- Philip Martin Cutts Director · appointed 2012 · resigned 2014
- Andreas Rohr Director · appointed 2012 · resigned 2015
- Marsh, Ian Alistair, Mr. Director · appointed 2008 · resigned 2010
- John Noel Larkin Director · appointed 2007 · resigned 2014
- Roy Mcgregor Director · appointed 2005 · resigned 2007
- Jeremy Samuel John Marshall Director · appointed 2003 · resigned 2008
- David William Richards Director · appointed 2003 · resigned 2003
- Ralph Brian Silver Secretary · appointed 2003 · resigned 2005
- Paul Adam Reynolds Director · appointed 2003 · resigned 2007
- Richard James Amos Director · appointed 2003 · resigned 2003
- David Ernest Morris Director · appointed 2002 · resigned 2015
- Denise Hare Director · appointed 2000 · resigned 2003
- Maidens, Sarah-Jane, Mrs. Director · appointed 1999 · resigned 2002
- John Eric Titley Secretary · appointed 1999 · resigned 1999
- Michelle Hazel Mitson Director · appointed 1998 · resigned 2000
- Colin Peter Hawker Director · appointed 1998 · resigned 2001
- David George Kinder Director · appointed 1998 · resigned 2000
- Geoffrey Lyall Cook Director · appointed 1998 · resigned 1999
- Colin Richard Bennington Director · appointed 1998 · resigned 2000
- Mark Simon Bailey Director · appointed 1997 · resigned 1998
- Paul Alexander Cummins Director · appointed 1997 · resigned 1997
- Andrew Robert Mortimer Director · appointed 1997 · resigned 1997
- Paul Robert Hofer Director · appointed 1997 · resigned 1997
- Roger Patrick Moran Director · appointed 1997 · resigned 1998
- Matthew Joseph Turner Director · appointed 1997 · resigned 1997
- Alexander Mcphail Lyall Director · appointed 1997 · resigned 1998
- William John Jenkins Secretary · appointed 1996 · resigned 1999
- Christoph Schaerer Director · appointed 1996 · resigned 1997
- Sarah Louise Gager Director · appointed 1996 · resigned 1996
- John Raymond Elsby Director · appointed 1996 · resigned 1998
- Owen Griffiths Director · appointed 1996 · resigned 1998
- John Edward Morgan Director · appointed 1996 · resigned 1997
- Martina Concepta Grogan Director · appointed 1995 · resigned 1996
- Bo Edvard Dahlgren Director · appointed 1994 · resigned 1996
- Roy Steven Mcpherson Director · appointed 1994 · resigned 1996
- Margaret Lorraine Schuster Director · appointed 1994 · resigned 1996
- Julien Jensen Jensen-Humphreys Director · appointed 1994 · resigned 1994
- Alan Robert Brumwell Director · resigned 1994
- William Robert Russell Director · resigned 1994
- Marion Patricia Collingwood Director · resigned 1994
- Neil Charles Walker Director · resigned 1995
- William Charles Milton Director · resigned 1994
- Stephen Shaw Director · resigned 1994
- Joerg Franz Burkart Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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