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Company

Technology Nominees Limited

Technology Nominees Limited is an active UK company (number 02075504), incorporated 1986, with 3 current directors including Christopher James Hayes-Hall and Michael Sean Nurtman. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 29

  1. Gary Dobson 2018-2020 Director View profile
  2. Christopher Stephen Heyworth 2014-2018 Director View profile
  3. Kevin Patrick Mckenna 2014-2018 Director View profile
  4. Brian Mark Johnson 2014-2018 Director View profile
  5. Christian Matthew Maher 2005-2007 Director View profile
  6. Steven Mark Burgess 2005-2014 Director View profile
  7. Jeremy Patrick Mckeown 2005-2008 Director View profile
  8. Trevor Anthony Gatfield 2004-2014 Director View profile
  9. David Edward Johnson 2002-2004 Director View profile
  10. Richard Hickbotham 2002-2004 Director View profile
  11. Peter Russell Dolby 1999-2003 Director View profile
  12. David Percival Lang 1999-2009 Director View profile
  13. Peregrine Kenneth Oughton Crosthwaite 1999-2004 Director View profile
  14. Brian Darnell Newman 1999-2002 Director View profile
  15. Charles James Hue Williams 1999-2002 Director View profile
  16. Ian Maxwell-Scott 1994-1999 Director View profile
  17. John Hugh William Beardwell 1994-1999 Director View profile
  18. Francis Christopher Carr 1994-1999 Director View profile
  19. Dr Timothy May 1994-1999 Director View profile
  20. Clive Frederick Smith 1994-1994 Director View profile
  21. Robert Melton Leach 1993-1994 Director View profile
  22. Stephen Clark Td 1993-1994 Director View profile
  23. Raymond Vaughan 1993-1994 Director View profile
  24. Wladyslaw Mieczyslaw Jedrzejewski 1993 Director View profile
  25. Clive Brangwin 1994 Director View profile
  26. Kerry Anne Abigail Thomas 1999-2002 Secretary View profile
  27. Mark John Studdert Redmayne 1994-1999 Secretary View profile
  28. Monica Louisa Janssens 1994-1994 Secretary View profile
  29. Angela Jane Moon 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1986

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.

  • Investec Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Technology Nominees Limited is controlled by Investec Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Investec Bank PLC is controlled by Investec 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Investec 1 Limited is controlled by Investec PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Investec PLC.

91 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

5.6y median 5.9y
average tenure
8.6y
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.

Finance 4Property 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
02075504
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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