Company
ST. ANN's Square Nominees Limited
ST. ANN's Square Nominees Limited is an active UK company (number 02072895), incorporated 1986, with 8 current directors including Andrew Seers and James Michael Webb. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Andrew SeersDirector · since 2023
- James Michael WebbDirector · since 2023
- James Robert ShortDirector · since 2023
- Charles Duncan HodgsonDirector · since 2023
- Nigel Barry ThompsonDirector · since 2011
- Alistair Scott HodgsonDirector · since 2011
- Andrew James WhiteDirector · since 1993
- Dennis Lockhart MorganDirector
- Barry James NealSecretary · since 2010
Previous officers 11
- Nicola Jane Marie Gibbs 2015-2024 View profile
- George Jackson 2001-2011 View profile
- Brian Kenneth Hobgen 2001-2017 View profile
- Peter John Jacques 2001-2025 View profile
- David Bradley 1995-2023 View profile
- Peter Wild 1994-2002 View profile
- Nigel John Goodliff 1993-1998 View profile
- Colin Stephen Oakham 1993-2010 View profile
- Simone Mary Lobo 1993-1995 View profile
- Robin Leslie Hodgson 2020 View profile
- Peter George Gardiner 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/1986
Ownership
Owned by (1) 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.
- Pilling & CO Stockbrokers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ST. ANN's Square Nominees Limited
is controlled by Pilling & CO Stockbrokers LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pilling & CO Stockbrokers LTD
is controlled by Charles Duncan Hodgson
Evidence
active significant influence · notified 2019-10-29 · source: Companies House PSC register
Ultimately controlled by Charles Duncan Hodgson.
3 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.
Financials
- Net assets
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Andrew Seers Director · appointed 2023
- James Michael Webb Director · appointed 2023
- James Robert Short Director · appointed 2023
- Dennis Lockhart Morgan Director
- Nigel Barry Thompson Director · appointed 2011
- Alistair Scott Hodgson Director · appointed 2011
- Charles Duncan Hodgson Director · appointed 2023
- Andrew James White Director · appointed 1993
Directors past 6 years
- Nigel Barry Thompson Director · appointed 2011
- Alistair Scott Hodgson Director · appointed 2011
- Andrew James White Director · appointed 1993
First-time vs portfolio directors
First-time (5)
- Andrew Seers Director · appointed 2023
- James Michael Webb Director · appointed 2023
- James Robert Short Director · appointed 2023
- Nigel Barry Thompson Director · appointed 2011
- Andrew James White Director · appointed 1993
Portfolio (3)
- Dennis Lockhart Morgan Director
- Alistair Scott Hodgson Director · appointed 2011
- Charles Duncan Hodgson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02072895
- 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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