F H F (Nominees) Limited
Company 01976527 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
- David Loudon Director · appointed 2013
- Stuart William Davis Director · appointed 2013
Directors past 6 years
- David Loudon Director · appointed 2013
- Stuart William Davis Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- David Loudon Director · appointed 2013
- Stuart William Davis Director · appointed 2013
Left in the last 12 months
- Keith Loudon Director · appointed 2013 · resigned 2026
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
- Redmayne (Nominees) Limited 2 shared directors
- Oakwood Nominees Limited 2 shared directors
- Redmayne Nominees (P.E.P.) Limited 2 shared directors
- Whiplash Limited 2 shared directors
- Teawood Nominees Limited 2 shared directors
- Redmayne Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01976527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1986 |
| Address | 3 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Paul Boddington Secretary · appointed 2023
- David Loudon Director · appointed 2013
- Stuart William Davis Director · appointed 2013
- Michael Edward John Wheeler Secretary · appointed 2013
Show 15 former officers
- Keith Loudon Director · appointed 2013 · resigned 2026
- Timothy John Archer Director · appointed 2013 · resigned 2021
- Fiona Ann Byron Director · appointed 2013 · resigned 2019
- Judith Ann Speight Director · appointed 2013 · resigned 2015
- Tamana, Hardeep Singh, Dr Director · appointed 2005 · resigned 2013
- Ian Walter Scullion Director · appointed 2002 · resigned 2004
- Richard Antony Coukham Director · appointed 2002 · resigned 2004
- Jeffrey Alan Plowman Director · appointed 2002 · resigned 2004
- Jonathan David Brown Secretary · appointed 1996 · resigned 2010
- George James Brunton Director · appointed 1992 · resigned 1994
- Frank Keeling Director · resigned 1992
- James Derek Rimmer Secretary · resigned 2006
- Nigel Charles Duckitt Director · resigned 2011
- Peter Frederick Knowles Director · resigned 2009
- Clive Joseph Duckitt Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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