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Company · London

JPM Nominees Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 59

  1. James Anthony Paul Chatters 2017-2022 Director View profile
  2. John Richard Hobson 2017-2019 Director View profile
  3. Mark Steven Allen 2017-2023 Director View profile
  4. Leroy Jerome Ronan Navaratne 2013-2017 Director View profile
  5. Stephen Michael White 2013-2017 Director View profile
  6. Nigel John David Collett 2008-2013 Director View profile
  7. William Alexander Bethell 2007-2008 Director View profile
  8. Martin David Andrews 2005-2007 Director View profile
  9. Guillaume De Beaufort 2004-2005 Director View profile
  10. Sanjiv Ingle 2003-2007 Director View profile
  11. John Mark James 2003-2003 Director View profile
  12. John Charles Haywood 2003-2005 Director View profile
  13. Ian Robert Lyall 2003-2013 Director View profile
  14. Peter Stuart Blanshard 1996-1999 Director View profile
  15. Alexander William Roger Brown 1996-1999 Director View profile
  16. Lee John Mann 1995-2000 Director View profile
  17. Max Edward Lovibond 1995-2003 Director View profile
  18. Sandra Vivien Green 1995-1995 Director View profile
  19. David Elias 1995-1999 Director View profile
  20. David Allan Farley 1995-2001 Director View profile
  21. Michael Rene Poisson 1995-2003 Director View profile
  22. Derek Clark 1994-1995 Director View profile
  23. Kevin Peter Jennings 1994-1998 Director View profile
  24. Nicholas Andrew May 1994-1998 Director View profile
  25. Lisa Marie Vogt 1994-1995 Director View profile
  26. Craig Richard Gwynne 1994-1996 Director View profile
  27. Shobhna Rackal 1994-1995 Director View profile
  28. Lynda Anne Bailey 1994-1994 Director View profile
  29. Katherine Mary White 1993-1995 Director View profile
  30. Paul Terry Petsa 1993-1996 Director View profile
  31. Paul William Holmes 1993-2000 Director View profile
  32. Lucy Jane Brewster 1993-2002 Director View profile
  33. David Nicallef 1992-1992 Director View profile
  34. Christopher John Owen 1994 Director View profile
  35. Trevor Rodney Blewer 1993 Director View profile
  36. Graham Derek Edward Cox 1994 Director View profile
  37. Denise Ann Montefusco 1992 Director View profile
  38. Christopher John Wilson 1994 Director View profile
  39. Keith John Terry 1993 Director View profile
  40. Robert Francis Keane 1995 Director View profile
  41. Roy Leonard Gymer 1995 Director View profile
  42. Robert William Fisher 1995 Director View profile
  43. Peter Andrew Cooper 1994 Director View profile
  44. Nina Krishna 1994 Director View profile
  45. David Marlborough 1994 Director View profile
  46. Alan George Coster 1993 Director View profile
  47. Samantha Louise Brooks 1994 Director View profile
  48. Nicholas Charles Orchard 1994 Director View profile
  49. David White 2003 Director View profile
  50. Debora Ann Allsop 1998 Director View profile
  51. Desmond Ivo Hill 1995 Director View profile
  52. Kenneth Macdonald Ellis 1993 Director View profile
  53. John Charles Hood 1993 Director View profile
  54. Dawn Patricia O'Callaghan 1998 Director View profile
  55. Rosaleen Elizabeth Duggan 1994 Director View profile
  56. Lisa Jane Hall 1998 Director View profile
  57. David Anthony Venus 1999-2002 Secretary View profile
  58. Jeremy Hussain Siddiqui 1993-1996 Secretary View profile
  59. Jane Elizabeth Lawson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/03/1986
Registered office
London

Ownership

Owned by (2) 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. JPM Nominees Limited is controlled by J.P. Morgan Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 · source: Companies House PSC register

Ultimately controlled by J.P. Morgan Capital Holdings Limited.

55 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.

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

3.2y median 3.2y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Finance 3Professional services 3

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.

Sources

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

Record details
Company number
01996073
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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