Technology Nominees Limited
Company 02075504 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Nurtman, Michael Sean, Mr. Director · appointed 2020
- Guy William Noel Scoular Director · appointed 2018
- Hayes-Hall, Christopher James, Mr. Director · appointed 2024
5.3y median 5.6y
average tenure
8.3y
longest tenure
Directors past 6 years
- Guy William Noel Scoular Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Nurtman, Michael Sean, Mr. Director · appointed 2020
- Guy William Noel Scoular Director · appointed 2018
- Hayes-Hall, Christopher James, Mr. Director · appointed 2024
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 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- INV-German Retail LTD 3 shared directors
- Kendals Regeneration Limited 2 shared directors
- HH Farringdon Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02075504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1986 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Officers (33)
- Hayes-Hall, Christopher James, Mr. Director · appointed 2024
- Nurtman, Michael Sean, Mr. Director · appointed 2020
- Guy William Noel Scoular Director · appointed 2018
- Connie Mei Ling Law Secretary · appointed 2002
Show 29 former officers
- Gary Dobson Director · appointed 2018 · resigned 2020
- Christopher Stephen Heyworth Director · appointed 2014 · resigned 2018
- Kevin Patrick Mckenna Director · appointed 2014 · resigned 2018
- Brian Mark Johnson Director · appointed 2014 · resigned 2018
- Christian Matthew Maher Director · appointed 2005 · resigned 2007
- Steven Mark Burgess Director · appointed 2005 · resigned 2014
- Jeremy Patrick Mckeown Director · appointed 2005 · resigned 2008
- Trevor Anthony Gatfield Director · appointed 2004 · resigned 2014
- David Edward Johnson Director · appointed 2002 · resigned 2004
- Richard Hickbotham Director · appointed 2002 · resigned 2004
- Kerry Anne Abigail Thomas Secretary · appointed 1999 · resigned 2002
- Peter Russell Dolby Director · appointed 1999 · resigned 2003
- David Percival Lang Director · appointed 1999 · resigned 2009
- Peregrine Kenneth Oughton Crosthwaite Director · appointed 1999 · resigned 2004
- Brian Darnell Newman Director · appointed 1999 · resigned 2002
- Charles James Hue Williams Director · appointed 1999 · resigned 2002
- Ian Maxwell-Scott Director · appointed 1994 · resigned 1999
- John Hugh William Beardwell Director · appointed 1994 · resigned 1999
- Francis Christopher Carr Director · appointed 1994 · resigned 1999
- Redmayne, Mark John Studdert, Mr. Secretary · appointed 1994 · resigned 1999
- MAY, Timothy, Dr Director · appointed 1994 · resigned 1999
- Clive Frederick Smith Director · appointed 1994 · resigned 1994
- Monica Louisa Janssens Secretary · appointed 1994 · resigned 1994
- Robert Melton Leach Director · appointed 1993 · resigned 1994
- Angela Jane Moon Secretary · appointed 1993 · resigned 1994
- Stephen Clark Td Director · appointed 1993 · resigned 1994
- Raymond Vaughan Director · appointed 1993 · resigned 1994
- Wladyslaw Mieczyslaw Jedrzejewski Director · resigned 1993
- Clive Brangwin Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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