Company
Halliwells Nominees Limited
Halliwells Nominees Limited is an active UK company (number 01754694), incorporated 1983, with 2 current directors, Rebecca Jane Grisewood and Peter Mark Evans Halliwell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- James Ian Sheridan 2006-2010 View profile
- Halliwells Directors Limited 2006-2016 View profile
- Clive Richard Garston 2006 View profile
- Hbjgw Manchester Secretaries Limited 2006-2016 View profile
- Sophie Jane Brookes 2000-2006 View profile
- Geoffrey Arnold Shindler 1996-2005 View profile
- Michael Ian Wells 1994-1996 View profile
- Mark Billings 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/1983
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.
- Peter Mark Evans Halliwell
25-50% shares · notified 2016-04-06 - James Ian Sheridan
25-50% shares · notified 2016-04-06
Group
- Halliwells Nominees Limited
is controlled by Peter Mark Evans Halliwell
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Mark Evans Halliwell.
10 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.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Rebecca Jane Grisewood Director · appointed 2010
- Peter Mark Evans Halliwell Director · appointed 1997
Directors past 6 years
- Rebecca Jane Grisewood Director · appointed 2010
- Peter Mark Evans Halliwell Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Rebecca Jane Grisewood Director · appointed 2010
- Peter Mark Evans Halliwell Director · appointed 1997
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01754694
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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