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Company · London

PAN Nominees Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 39

  1. Stephen James Parsons 2018-2023 Director View profile
  2. Matthew James Cartledge 2016-2020 Director View profile
  3. Jonathan Mark Mcternan 2015-2018 Director View profile
  4. Margaret Wallace 2013-2015 Director View profile
  5. Charles Hendy Simon Courtis 2012-2013 Director View profile
  6. John Francis Emerson 2011-2011 Director View profile
  7. Charles Denholm Ross-Stewart 2009-2012 Director View profile
  8. Mark Newton Brearley 2009-2011 Director View profile
  9. Eileen Mary Day 2007-2016 Director View profile
  10. Matthew Ian Burbedge 2006-2016 Director View profile
  11. Gillian Denise Guy Lungley 2006-2009 Director View profile
  12. Urs Robert Pluess 2006-2007 Director View profile
  13. Richard Charles Blundell 2005-2007 Director View profile
  14. Andrew Robert Mortimer 2004-2006 Director View profile
  15. Gregory Paul Simpson 2003-2006 Director View profile
  16. Nicholas John Livingstone 2002-2003 Director View profile
  17. Sally Ann James 2001-2008 Director View profile
  18. Philip Ian Price 2001-2005 Director View profile
  19. Nicholas James Hall 2001-2004 Director View profile
  20. Michael Arthur Kerrison 1999-2002 Director View profile
  21. Sean Enda Ryan 1999-2011 Director View profile
  22. Melanie Jane Neill 1999-2001 Director View profile
  23. Julian Victor Ozanne 1999-2001 Director View profile
  24. Ian Herbert Martin 1998-2001 Director View profile
  25. John Duncan Baines 1998-1999 Director View profile
  26. Damian Paul Dwan 1998-1999 Director View profile
  27. Trevor William Spanner 1998-1999 Director View profile
  28. William Widdowson 1998-1999 Director View profile
  29. Andrew David Williams 1996-2009 Director View profile
  30. Nicholas Rory Tapner 1996 Director View profile
  31. Howard Vivian Peter Myles 1996 Director View profile
  32. Charles Richard John Eglington 1995 Director View profile
  33. Adrian Peter Wallace Phillips 1995 Director View profile
  34. John Stuart Mitchell-Hewson 2004-2017 Secretary View profile
  35. Paul Edward Hare 1998-2004 Secretary View profile
  36. Neil Richard Stocks 1996-1998 Secretary View profile
  37. Roger Cheston Clifton 1993-1996 Secretary View profile
  38. Ian Bruce Marshall 1992-1993 Secretary View profile
  39. Alan Leslie Shaw 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/10/1984
Registered office
London
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.

4 directors on the board

11.6y median 12.1y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
01859332
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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