Ingleby Nominees Limited
Company 01856526 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.
4
directors on the board
16.3y median 20.7y
average tenure
23.8y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Ingleby Holdings Limited 3 shared directors
- Gowling WLG (UK) FLC Limited 1 shared director
- Sifa Fireside 1 shared director
- Wragge Lawrence Graham & CO Limited 1 shared director
- Gowling WLG International Limited 1 shared director
- Avail AI LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01856526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1984 |
| Address | TWO, SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6WR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Gowling Wlg (Uk) Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Towle, Christopher Lawrence Director · appointed 2026
- Ayres, Sharon Director · appointed 2009
- Young, Stuart James Director · appointed 2002
- Millington, Jeremy Steven Director · appointed 2002
- Hyland, Matthew William Edward Former Director · appointed 2016 · resigned 2016
- Fennell, David Former Director · appointed 2014 · resigned 2026
- Goold, Richard Former Director · appointed 2013 · resigned 2016
- Plimmer, Tracy Lee Former Secretary · appointed 2010 · resigned 2016
- Pearson, Neil Anthony Former Director · appointed 2007 · resigned 2014
- Chohan, Baljit Singh Former Director · appointed 2007 · resigned 2010
- Lowe, Kevin Former Director · appointed 2007 · resigned 2012
- Roberts, Dominic Paul Former Director · appointed 2007 · resigned 2011
- Piggin, Ian Charles Former Director · appointed 2006 · resigned 2020
- Hall, Eleen Eliza Former Director · appointed 2006 · resigned 2006
- Stirling, Jane Elizabeth Former Director · appointed 2004 · resigned 2004
- Harrison, Andrew Nigel Former Director · appointed 2002 · resigned 2009
- Haywood, Richard Former Director · appointed 2002 · resigned 2012
- Vaughan, David James Former Director · appointed 2002 · resigned 2025
- Dwyer, Maurice John Former Director · appointed 2002 · resigned 2012
- Mclintock, Peter Former Director · appointed 2002 · resigned 2004
- Smith, Andrew Robert Boyter Former Director · appointed 2002 · resigned 2007
- Gavin, Lorna Former Director · appointed 2002 · resigned 2006
- Jones, Kevin David Former Director · appointed 2002 · resigned 2013
- Smith, Nicholas John Former Director · appointed 2002 · resigned 2004
- Graham, Simon Former Director · appointed 2002 · resigned 2004
- Dawes, Edward James Former Director · appointed 2002 · resigned 2011
- Stylianou, Andreas Savvas Former Director · appointed 2002 · resigned 2020
- Metcalfe, Ian Roland Former Director · appointed 2002 · resigned 2014
- Smith, Peter Webster Former Director · appointed 2002 · resigned 2013
- Henwood, Julian Richard Former Director · appointed 2000 · resigned 2025
- Lawton Smith, Andrew Timothy Former Director · appointed 1998 · resigned 2009
- Askin, David John Former Director · appointed 1997 · resigned 2006
- Hingley, Gerald Bryan Grosvenor Former Director · appointed 1997 · resigned 2004
- Braithwaite, Stephen James Former Director · appointed 1997 · resigned 2007
- Hall, John Henry Former Director · resigned 1997
- Duncombe, John Holles Former Director · resigned 2002
- Hughes, Christopher Wyndham Former Director · resigned 2005
- Wall, Peter Mason Former Secretary · resigned 1998
- Crabtree, John Rawcliffe Airey Former Director · resigned 2004
- Gilbert, Robert Michael Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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