Choughs Nominees Limited
Company 02021944 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.
2 directors on the board
- William Robert Bax Director · appointed 2024
- Andrew Phillips Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Andrew Phillips Director · appointed 2022
Portfolio (1)
- William Robert Bax Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Punchbowl Park Management Limited 1 shared director
- Vanbrugh Management Limited 1 shared director
- Vanbrugh Trustees Limited 1 shared director
- Vanbrugh Trustees NO. 2 Limited 1 shared director
- Rural Work Space Limited 1 shared director
- Preston Farm Shoreham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02021944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1986 |
| Address | 10 BUCKINGHAM GATE, LONDON, SW1E 6LA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stables Gardens Limited
50-75% shares, 50-75% voting · notified 2016-10-18 - Punchbowl Park Management Limited ceased 2018-08-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (9)
- William Robert Bax Director · appointed 2024
- Andrew Phillips Secretary · appointed 2022
- Andrew Phillips Director · appointed 2022
Show 6 former officers
- Alastair Gilbert Martin Director · appointed 2013 · resigned 2024
- Keith Charles Willis Secretary · appointed 2002 · resigned 2022
- Ross, Walter Robert Alexander, Sir Director · appointed 1997 · resigned 2013
- James, John, Sir Director · appointed 1993 · resigned 1997
- Kevin John Selwyn Knott Secretary · resigned 2002
- Landale, David William Neil, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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