Greenwood Nominees Limited
Company 01996056 Liquidation
Connected board network
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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
5.5y median 5.5y
average tenure
8.9y
longest tenure
1
directors past 6 years
1 vs 1 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 3Professional services 2Finance 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JPM Nominees Limited 1 shared director
- Mgtb Nominees Limited 1 shared director
- J.P. Morgan Trustee LTD. 1 shared director
- Parkmix Limited 1 shared director
- Rooftop Funding Limited 1 shared director
- Rooftop Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01996056 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/03/1986 |
| Address | C/O FORVIS MAZARS LLP 30, OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- J.P. Morgan Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J.P. Morgan Securities Plc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Andrew Michael Nichols Director · appointed 2024
- David Anthony Lehane Director · appointed 2017
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2010
Show 46 former officers
- David Jackson Director · appointed 2022 · resigned 2024
- Mark Lidbury Director · appointed 2014 · resigned 2022
- John Richard Hobson Director · appointed 2014 · resigned 2019
- Fuad Khawaja Director · appointed 2010 · resigned 2014
- Ian Robert Lyall Director · appointed 2010 · resigned 2014
- David Turmaine Director · appointed 2010 · resigned 2013
- Sophia Elizabeth Sarah Pryor Secretary · appointed 2007 · resigned 2010
- Michael Burns Neilson Director · appointed 2004 · resigned 2006
- Jane Earl Secretary · appointed 2004 · resigned 2009
- Charles Richard Maurice Bishop Director · appointed 2004 · resigned 2008
- Tracey Louise Cook Secretary · appointed 2003 · resigned 2005
- Charles David Buckley Director · appointed 2000 · resigned 2001
- Edward Thomas Whitley Director · appointed 2000 · resigned 2001
- Melvin John Wallace Secretary · appointed 2000 · resigned 2002
- William Philip Fox Director · appointed 2000 · resigned 2004
- Timothy Michael Steel Director · appointed 2000 · resigned 2000
- Nicholas Thomas Lambert Director · appointed 2000 · resigned 2004
- Colin James Nicholl Director · appointed 1999 · resigned 2000
- Kevin Michael Norman Secretary · appointed 1998 · resigned 2004
- Paul Douglas Sharman Cox Secretary · appointed 1998 · resigned 2004
- Peter Stephen Smith Secretary · appointed 1998 · resigned 1999
- Paul Charles Matthews Director · appointed 1997 · resigned 2010
- Edward Alexander Campbell Cottrell Director · appointed 1997 · resigned 2004
- John Louis Munt Secretary · appointed 1996 · resigned 2004
- Alexander John Scott-Barrett Director · appointed 1996 · resigned 2003
- Robert Peter Alleyne Spiller Director · appointed 1994 · resigned 2000
- Anne Edmond West Director · appointed 1994 · resigned 2004
- Luke Arthur Ponsonby Director · appointed 1993 · resigned 2004
- Michael Dennis Willmott Secretary · resigned 1997
- Bernard Michael De Lerisson Cazenove Director · resigned 2004
- Laurence David Edgar Hollingworth Director · resigned 1994
- Richard De Cruce Grubb Director · resigned 1994
- Michael Richard Parkes Power Director · resigned 2010
- Alasdair Alan Dewar Mckerrell Director · resigned 2004
- Nicholas Anthony Gold Director · resigned 1996
- Patrick Claude John Dalby Director · resigned 2004
- Christian Philip Kindersley Director · resigned 1994
- John Francis Tipper Secretary · resigned 1996
- Stephen Peter Morant Director · resigned 1994
- Peter John Brown Director · resigned 2000
- Peter Dorsman Rylands Director · resigned 1993
- Faringdon, Charles Michael, Lord Director · resigned 1996
- Henry Merton Henderson Director · resigned 2000
- Bryan Edward Albert Pascoe Director · resigned 1996
- Harbord-Hamond, John Edward Richard, the Honourable Director · resigned 2004
- Brazier, David Richard, Esq. Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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