PAN Nominees Limited
Company 01859332 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
11.6y median 12.1y
average tenure
18.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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.
Business services 12Finance 3Construction 2Professional 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apollo Nominees LTD. 4 shared directors
- S.G. Securities U.K. Limited 3 shared directors
- UBS Trustee Company Limited 3 shared directors
- UBS UK Properties Limited 2 shared directors
- UBS Securities International Limited 2 shared directors
- UBS International IB Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01859332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1984 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Ubs Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Efstathios Mallouchos Director · appointed 2023
- Fiona Mckinnon Director · appointed 2020
- Harriet Helen Lucinda Charles Secretary · appointed 2017
- Alastair Scott Holmes Director · appointed 2008
- John Quarmby Director · appointed 2007
Show 39 former officers
- Stephen James Parsons Director · appointed 2018 · resigned 2023
- Matthew James Cartledge Director · appointed 2016 · resigned 2020
- Jonathan Mark Mcternan Director · appointed 2015 · resigned 2018
- Margaret Wallace Director · appointed 2013 · resigned 2015
- Charles Hendy Simon Courtis Director · appointed 2012 · resigned 2013
- John Francis Emerson Director · appointed 2011 · resigned 2011
- Charles Denholm Ross-Stewart Director · appointed 2009 · resigned 2012
- Mark Newton Brearley Director · appointed 2009 · resigned 2011
- Eileen Mary Day Director · appointed 2007 · resigned 2016
- Matthew Ian Burbedge Director · appointed 2006 · resigned 2016
- Gillian Denise Guy Lungley Director · appointed 2006 · resigned 2009
- Urs Robert Pluess Director · appointed 2006 · resigned 2007
- Richard Charles Blundell Director · appointed 2005 · resigned 2007
- Andrew Robert Mortimer Director · appointed 2004 · resigned 2006
- John Stuart Mitchell-Hewson Secretary · appointed 2004 · resigned 2017
- Gregory Paul Simpson Director · appointed 2003 · resigned 2006
- Nicholas John Livingstone Director · appointed 2002 · resigned 2003
- Sally Ann James Director · appointed 2001 · resigned 2008
- Philip Ian Price Director · appointed 2001 · resigned 2005
- Nicholas James Hall Director · appointed 2001 · resigned 2004
- Michael Arthur Kerrison Director · appointed 1999 · resigned 2002
- Sean Enda Ryan Director · appointed 1999 · resigned 2011
- Melanie Jane Neill Director · appointed 1999 · resigned 2001
- Julian Victor Ozanne Director · appointed 1999 · resigned 2001
- Ian Herbert Martin Director · appointed 1998 · resigned 2001
- John Duncan Baines Director · appointed 1998 · resigned 1999
- Paul Edward Hare Secretary · appointed 1998 · resigned 2004
- Damian Paul Dwan Director · appointed 1998 · resigned 1999
- Trevor William Spanner Director · appointed 1998 · resigned 1999
- William Widdowson Director · appointed 1998 · resigned 1999
- Andrew David Williams Director · appointed 1996 · resigned 2009
- Neil Richard Stocks Secretary · appointed 1996 · resigned 1998
- Roger Cheston Clifton Secretary · appointed 1993 · resigned 1996
- Ian Bruce Marshall Secretary · appointed 1992 · resigned 1993
- Nicholas Rory Tapner Director · resigned 1996
- Howard Vivian Peter Myles Director · resigned 1996
- Charles Richard John Eglington Director · resigned 1995
- Alan Leslie Shaw Secretary · resigned 1992
- Adrian Peter Wallace Phillips Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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