Clyde Nominees Limited

Company 02009384 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.3y median 8.3y

average tenure

8.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Business services 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Clyde Secretaries Limited 1 shared director
Clyde UK Services Company 1 shared director
EC3 Services Limited 1 shared director
Clyde & CO (International) Limited 1 shared director
Clyde & CO (East Africa) Limited 1 shared director
Clyde & CO LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02009384
Status	Active
Type	Private Limited Company
Incorporated	11/04/1986
Address	C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Clyde & Co Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Nicholas, Andrew Christopher Director · appointed 2018
Whittaker, John Daniel Former Director · appointed 2010 · resigned 2011
Thorpe, Gary Martyn Former Director · appointed 2005 · resigned 2011
Tetlow, Paul Robert Francis Former Director · appointed 2005 · resigned 2005
Gamble, William Graeme Former Director · appointed 2004 · resigned 2006
Baker, Andrew Piers Former Director · appointed 2003 · resigned 2005
O'Shea, James Wishart Former Director · appointed 2002 · resigned 2008
Wells, Andrew Walter Former Director · appointed 2001 · resigned 2001
Pilcher, Robert Eric Former Director · appointed 1998 · resigned 2018
Holderness, Andrew James Former Director · appointed 1998 · resigned 2011
Garrod, Anthony James Whorlow Former Director · appointed 1998 · resigned 2012
Manser, Paul Robert Former Director · appointed 1993 · resigned 1994
Page, David William Former Director · appointed 1993 · resigned 2005
Duffy, Christopher William Former Director · appointed 1990 · resigned 2020
Wells, Andrew Former Director · resigned 1993
Salt, David Sidney Former Director · resigned 2002
Southey, Verner George Former Director · resigned 1998
Heffernan, Patrick Benedict Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.