Rensburg Client Nominees Limited
Company 02020824 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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ferlim Nominees Limited 1 shared director
- Spring Nominees Limited 1 shared director
- Investec Wealth & Investment Limited 1 shared director
- Anston Trustees Limited 1 shared director
- Murray Asset Nominees UK Limited 1 shared director
- Castle Street Nominees UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02020824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1986 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Investec Wealth & Investment Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (24)
- Ali Johnson Secretary · appointed 2023
- Christopher David Peto Director · appointed 2023
- Iain William Hooley Secretary · appointed 2010
Show 21 former officers
- Jennifer Elizabeth Mathias Director · appointed 2023 · resigned 2023
- Robert Paul Stockton Director · appointed 2023 · resigned 2025
- James Robert Anthony Gordon Secretary · appointed 2023 · resigned 2023
- Barbara-Ann King Director · appointed 2022 · resigned 2023
- Rigby, Mike, Mr. Director · appointed 2021 · resigned 2022
- Andrew Paul Rydon Director · appointed 2021 · resigned 2022
- Steven Robert Kilday Secretary · appointed 2013 · resigned 2023
- Redmayne, Mark John Studdert, Mr. Director · appointed 2010 · resigned 2012
- Kathy Cong Secretary · appointed 2010 · resigned 2013
- Stephen Maclaurin Elliott Director · appointed 2007 · resigned 2020
- Paula Mary Watts Secretary · appointed 2007 · resigned 2010
- Michael Hamer Burns Director · appointed 2001 · resigned 2007
- Eric Anthony Warren Director · appointed 2001 · resigned 2006
- Jonathan Peter Wragg Director · appointed 2000 · resigned 2020
- Michael John Dickinson Director · appointed 1996 · resigned 2000
- Robert Anthony Allen Director · appointed 1996 · resigned 1999
- John Joseph Mulligan Director · appointed 1996 · resigned 2001
- Christopher John Bates Broadbent Director · resigned 1996
- Nigel Gordon Bates Director · resigned 1992
- Simon George Kaye Director · resigned 1996
- Battye Wimpenny & Dawson Limited Corporate-secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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