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Governance Register

Company

Ingleby Nominees Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 36

  1. Matthew William Edward Hyland 2016–2016 Director View profile
  2. David Fennell 2014–2026 Director View profile
  3. Richard Goold 2013–2016 Director View profile
  4. Neil Anthony Pearson 2007–2014 Director View profile
  5. Baljit Singh Chohan 2007–2010 Director View profile
  6. Kevin Lowe 2007–2012 Director View profile
  7. Dominic Paul Roberts 2007–2011 Director View profile
  8. Ian Charles Piggin 2006–2020 Director View profile
  9. Eleen Eliza Hall 2006–2006 Director View profile
  10. Jane Elizabeth Stirling 2004–2004 Director View profile
  11. Andrew Nigel Harrison 2002–2009 Director View profile
  12. Richard Haywood 2002–2012 Director View profile
  13. David James Vaughan 2002–2025 Director View profile
  14. Maurice John Dwyer 2002–2012 Director View profile
  15. Peter Mclintock 2002–2004 Director View profile
  16. Andrew Robert Boyter Smith 2002–2007 Director View profile
  17. Lorna Gavin 2002–2006 Director View profile
  18. Kevin David Jones 2002–2013 Director View profile
  19. Nicholas John Smith 2002–2004 Director View profile
  20. Simon Graham 2002–2004 Director View profile
  21. Edward James Dawes 2002–2011 Director View profile
  22. Andreas Savvas Stylianou 2002–2020 Director View profile
  23. Ian Roland Metcalfe 2002–2014 Director View profile
  24. Peter Webster Smith 2002–2013 Director View profile
  25. Julian Richard Henwood 2000–2025 Director View profile
  26. Andrew Timothy Lawton Smith 1998–2009 Director View profile
  27. David John Askin 1997–2006 Director View profile
  28. Gerald Bryan Grosvenor Hingley 1997–2004 Director View profile
  29. Stephen James Braithwaite 1997–2007 Director View profile
  30. John Henry Hall 1997 Director View profile
  31. John Holles Duncombe 2002 Director View profile
  32. Christopher Wyndham Hughes 2005 Director View profile
  33. John Rawcliffe Airey Crabtree 2004 Director View profile
  34. Robert Michael Gilbert 2004 Director View profile
  35. Tracy Lee Plimmer 2010–2016 Secretary View profile
  36. Peter Mason Wall 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1984

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.

Board analysis for researchers

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

16.3y median 20.7y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Also govern a charity

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.

Professional services 5Business services 1Health and social care 1Tech and media 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01856526
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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