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Exco Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 31

  1. Victoria Louise Hart 2023-2026 Director View profile
  2. Martin John Ryan 2022-2023 Director View profile
  3. Andrew David Eames 2022-2022 Director View profile
  4. Andrew Ren-Yiing Chen 2019-2024 Director View profile
  5. Richard Cordeschi 2018-2022 Director View profile
  6. Paul James Ashley 2018-2019 Director View profile
  7. David Anthony Casterton 2016-2018 Director View profile
  8. Donald Stuart Mcclumpha 2016-2018 Director View profile
  9. Nicholas James Dargan 2016-2016 Director View profile
  10. Stephen Gerard Caplen 2012-2015 Director View profile
  11. David Charles Ireland 2011-2016 Director View profile
  12. Lorraine Emma Barclay 2011-2012 Director View profile
  13. Samantha Anne Wren 2010-2011 Director View profile
  14. Iain William Torrens 2008-2010 Director View profile
  15. Pettigrew, James Neilson, Mr. 2001-2006 Director View profile
  16. Helen Frances Broomfield 2000-2006 Director View profile
  17. Timothy Charles Kidd 2000-2008 Director View profile
  18. Gareth David Roblin 1999-2000 Director View profile
  19. Vanessa Elaine Cruwys 1998-2007 Director View profile
  20. Ronald Arnon Sandler 1993-1994 Director View profile
  21. Kim Michael Taylor 1993-1999 Director View profile
  22. Geoffrey Dunn 1992 Director View profile
  23. Richard Clifford Lacy 1993 Director View profile
  24. Tiffany Fern Brill 2017-2017 Secretary View profile
  25. Virginia Duncan 2016-2017 Secretary View profile
  26. Teri-Anne Cavanagh 2007-2016 Secretary View profile
  27. Deborah Anne Abrehart 2006-2016 Secretary View profile
  28. Kathryn Dickinson 2004-2006 Secretary View profile
  29. Dr Edward Charles Pank 2000-2003 Secretary View profile
  30. Jeanette Eggleton 1999-2000 Secretary View profile
  31. Krista Mary Burwood 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1986

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. Exco Nominees Limited is controlled by TP Icap Asia Pacific Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-05 · source: Companies House PSC register

Ultimately controlled by TP Icap Asia Pacific Holdings Limited.

11 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 for researchers

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

1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 18Professional services 4Tech and media 4

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
02045447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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