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Company

Maunby Nominees LTD

Maunby Nominees LTD is an active UK company (number 01985459), incorporated 1986, with 2 current directors, Haydn Charles Wellington O'Brien and Helen Marie Thompson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Maunby Nominees LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Robert Crichton Wilson 1994-1996 Director View profile
  2. Peter Frederick Rivers Jackson 1994-1996 Director View profile
  3. Peter Alan Hill Walker 2013 Director View profile
  4. Robin William Irwin 2013-2016 Secretary View profile
  5. Jeremy John Putley 1996-2011 Secretary View profile
  6. Rachel Kaye 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Maunby Nominees LTD is controlled by Maunby Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register
  2. Maunby Investment Management Limited is controlled by Pepperrell Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register
  3. Pepperrell Investments Limited is controlled by Andrew Michael Furse
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Andrew Michael Furse.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,328
Total assets
£3,328
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
01985459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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