Wcwb (PEP) Nominees Limited
Company 02072080 Active
Connected board network
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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.
- W.B.Nominees Limited 1 shared director
- G&E Investment Services Limited 1 shared director
- Walker Crips Group Limited 1 shared director
- London York Fund Managers Limited 1 shared director
- Phillipcapital UK LTD 1 shared director
- W.C.W.B. Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02072080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1986 |
| Address | 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Walker Crips Investment Management Limited
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Amanda Read Secretary · appointed 2025
- Sean Kin Wai Lam Director · appointed 1999
Show 15 former officers
- Roderick Goddard Secretary · appointed 2020 · resigned 2024
- Sanath Sanjeewa Dandeniya Director · appointed 2019 · resigned 2025
- Don Christopher Formhals Secretary · appointed 2012 · resigned 2020
- Philip Gilfillan Secretary · appointed 2007 · resigned 2012
- Stephen John Bailey Director · appointed 1999 · resigned 2012
- Glenn Anderson Cooper Director · appointed 1999 · resigned 2022
- Rodney Arnold Fitzgerald Secretary · appointed 1999 · resigned 2019
- Morgan, Douglas, Fcma Secretary · appointed 1996 · resigned 1999
- Margaret Rose Andrews Director · appointed 1995 · resigned 2021
- Michael John Sunderland Director · resigned 2011
- Raymond Field Director · resigned 2001
- Larry George Byford Director · resigned 2000
- Nigel John Simmonds Director · resigned 2025
- Stephen Vaughan Simper Director · resigned 2023
- Jonathan Mark Newsome Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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