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Littledown Nominees Limited

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 66

  1. William Rupert Sibthorp 2018-2021 Director View profile
  2. Anthea Kate Welch 2013-2018 Director View profile
  3. James Paul Creely 2011-2018 Director View profile
  4. Helen Catherine Collins 2010-2014 Director View profile
  5. Jamie Jones 2010-2011 Director View profile
  6. Peter Krishnan 2009-2011 Director View profile
  7. Alison Paula Livesey 2008-2010 Director View profile
  8. Jonathan Burrows 2007-2010 Director View profile
  9. Andrew Maxwell 2006-2009 Director View profile
  10. William Alexander Bethell 2005-2008 Director View profile
  11. Andrew Peter Duckenfield 2005-2006 Director View profile
  12. Peter Cameron 2005-2005 Director View profile
  13. Ian Robert Lyall 2001-2013 Director View profile
  14. Anita White 2000-2005 Director View profile
  15. Katrina Jane Dakin 2000-2003 Director View profile
  16. Lisa Alice Shiell 1999-2005 Director View profile
  17. Jaswinder Singh Chagar 1999-2012 Director View profile
  18. Iain Anthony Green 1999-2001 Director View profile
  19. Clare Gladwyn 1998-2000 Director View profile
  20. Simon Darren Griffiths 1998-2001 Director View profile
  21. Carla Watkinson 1998-2001 Director View profile
  22. Garry Ford 1998-2001 Director View profile
  23. Alison Debra Wilesmith 1998-2001 Director View profile
  24. Donna Samantha Green 1998-2001 Director View profile
  25. Tracey Marie Lindsay 1998-2005 Director View profile
  26. Brian James Treadway 1998-2005 Director View profile
  27. Noel Peter O'Sullivan 1998-2005 Director View profile
  28. Terence Joseph Bagshaw 1997-2002 Director View profile
  29. Kevin Richard Marney 1997-1998 Director View profile
  30. David Edward Bule 1997-1999 Director View profile
  31. Robert Duncan Roy 1997-1998 Director View profile
  32. Mark Graham Taylor 1997-1998 Director View profile
  33. Robert Andrew Horning 1997-2007 Director View profile
  34. Sarah Jane Johnson 1997-2008 Director View profile
  35. Andrew Davis 1997-2008 Director View profile
  36. Paul Michael Kingswell 1997-1997 Director View profile
  37. Stewart John Morley 1996-1998 Director View profile
  38. John Arthur Robertson 1995-1998 Director View profile
  39. Jason Paul Rendall 1995-1998 Director View profile
  40. Derrick Dingle 1994-1994 Director View profile
  41. Jennifer Margaret Claire Foster 1994-1996 Director View profile
  42. Dean Gregory 1994-1997 Director View profile
  43. Sharon Inman 1994-1997 Director View profile
  44. Patrick John Yendell 1994-1994 Director View profile
  45. Ian David Barnes 1994-1997 Director View profile
  46. Brian Arthur Harte 1994-2001 Director View profile
  47. Eamon Patrick Walsh 1994-1998 Director View profile
  48. Elizabeth Wegwermer 1994-1994 Director View profile
  49. Paul Charles 1993-2001 Director View profile
  50. Andrew Paul Chalkley 1993-1994 Director View profile
  51. Philip Gary Hicks 1993-1998 Director View profile
  52. Christine Ann Spencer 1993 Director View profile
  53. Carol Ann Strelitz 1997 Director View profile
  54. Vivienne Wood 1994 Director View profile
  55. Timothy John Aitchison 2005 Director View profile
  56. Michael Raymond Ballard 1994 Director View profile
  57. Charles James 1993 Director View profile
  58. Robert Bruce Danes 2002 Director View profile
  59. Alfred Gary Tucker 1994 Director View profile
  60. Alan Charles George Hewlett 1993 Director View profile
  61. Brian Todd 2005 Director View profile
  62. Brian Edward Heath 1993 Director View profile
  63. Mark Bratt 2001 Director View profile
  64. Robert Courtney Carroll 2000-2002 Secretary View profile
  65. Anthony James Horan 2000-2004 Secretary View profile
  66. Mitchell Bernard Caller 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1986

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. Littledown Nominees Limited is controlled by J.P. Morgan Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 · 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.

3 directors on the board

10.6y median 12.1y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 20Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02051367
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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