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Governance Register

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

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Who leads it

Previous officers 11

  1. Nicola Jane Marie Gibbs 2015-2024 Director View profile
  2. George Jackson 2001-2011 Director View profile
  3. Brian Kenneth Hobgen 2001-2017 Director View profile
  4. Peter John Jacques 2001-2025 Director View profile
  5. David Bradley 1995-2023 Director View profile
  6. Peter Wild 1994-2002 Director View profile
  7. Nigel John Goodliff 1993-1998 Director View profile
  8. Colin Stephen Oakham 1993-2010 Director View profile
  9. Simone Mary Lobo 1993-1995 Director View profile
  10. Robin Leslie Hodgson 2020 Director View profile
  11. Peter George Gardiner 1993 Director 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.

Group

  1. 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
  2. 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

10.6y median 2.9y
average tenure
33.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity
1
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.

Property 4Business services 3Dormant 3Finance 2Professional services 1

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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