Wayhazel Nominees Limited
Company 01914875 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.
2 directors on the board
- Paul David Clarke Director · appointed 2018
- Joanna Upton Director · appointed 2018
Directors past 6 years
- Paul David Clarke Director · appointed 2018
- Joanna Upton Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul David Clarke Director · appointed 2018
- Joanna Upton Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pegasi Management Company Limited 2 shared directors
- Wayhazel Limited 2 shared directors
Connected through a shared director
- Godolphin Management CO. Limited 1 shared director
- Smech Management Company Limited 1 shared director
- City River Partnership LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01914875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1985 |
| Address | 207 SLOANE STREET, LONDON, SW1X 9QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Ruler's Office H.H. the Ruler's Court Dubai
significant influence or control
Officers (14)
- Joanna Upton Director · appointed 2018
- Paul David Clarke Secretary · appointed 2018
- Paul David Clarke Director · appointed 2018
Show 11 former officers
- Maria Ellen Smart Director · appointed 2004 · resigned 2018
- Ronald Alfred Rosenhead Secretary · appointed 2002 · resigned 2014
- John Boyne Director · appointed 1998 · resigned 2018
- Dugal Nisbet-Smith Director · appointed 1996 · resigned 1997
- Michael Keith John Harris Director · appointed 1993 · resigned 1998
- David Tyndall Secretary · resigned 2002
- Brian John Slyfield Director · resigned 1993
- John Brough Scott Director · resigned 1998
- Peter Osullevan Director · resigned 1995
- Brooks, Walter Thomas, Air Commodore Director · resigned 1996
- Brunton, Gordon Charles, Sir Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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