Spring Nominees Limited
Company 01747036 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ferlim Nominees Limited 1 shared director
- Rensburg Client Nominees Limited 1 shared director
- Investec Wealth & Investment Limited 1 shared director
- Anston Trustees Limited 1 shared director
- Murray Asset Nominees UK Limited 1 shared director
- Castle Street Nominees UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01747036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1983 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Investec Wealth & Investment Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (25)
- Ali Johnson Secretary · appointed 2023
- Christopher David Peto Director · appointed 2023
- Iain William Hooley Secretary · appointed 2010
Show 22 former officers
- Jennifer Elizabeth Mathias Director · appointed 2023 · resigned 2023
- Robert Paul Stockton Director · appointed 2023 · resigned 2025
- James Robert Anthony Gordon Secretary · appointed 2023 · resigned 2023
- Barbara-Ann King Director · appointed 2022 · resigned 2023
- Rigby, Mike, Mr. Director · appointed 2021 · resigned 2022
- Andrew Paul Rydon Director · appointed 2021 · resigned 2022
- Steven Robert Kilday Secretary · appointed 2013 · resigned 2023
- Kathy Cong Secretary · appointed 2010 · resigned 2013
- Jonathan Peter Wragg Director · appointed 2007 · resigned 2020
- Paula Mary Watts Secretary · appointed 2007 · resigned 2010
- Nicholas Wilfrid Bagshawe Director · appointed 2005 · resigned 2007
- Ian Maxwell-Scott Director · appointed 2005 · resigned 2018
- Judith Edna Price Director · appointed 2005 · resigned 2020
- Charles William Davies Director · appointed 2004 · resigned 2005
- Francis Christopher Carr Director · appointed 2000 · resigned 2004
- Redmayne, Mark John Studdert, Mr. Director · appointed 1994 · resigned 2012
- Monica Louisa Janssens Secretary · appointed 1994 · resigned 1994
- Guy David Orme Davenport Director · appointed 1993 · resigned 2000
- Angela Jane Moon Secretary · resigned 1994
- Edward Douglas Stewart Aldrich Blake Director · resigned 1993
- Geoffrey Charles Molyneux Makin Director · resigned 1993
- Michael James Otway Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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