Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pershing Nominees Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Jane White 2022-2025 Director View profile
  2. Gregory Dale Hutt 2014-2016 Director View profile
  3. David Alasdair Lewis 2012-2013 Director View profile
  4. Peter Norman 2012-2021 Director View profile
  5. Graham John Cohen 2012-2014 Director View profile
  6. Stephen George Chaney 2012-2022 Director View profile
  7. Patrick Joseph Mahon 2009-2017 Director View profile
  8. James Howard Smart 2006-2011 Director View profile
  9. Paul Kelly 2005-2006 Director View profile
  10. Jeffrey David Hunter Duvar 2004-2005 Director View profile
  11. Charles Hatley Van Der Merwe 2003-2012 Director View profile
  12. Lloyd Russell Williamson 2003-2014 Director View profile
  13. John Henry Graham 2003-2005 Director View profile
  14. John Ronald Morgan 2004 Director View profile
  15. Trevor John Jones 2003 Director View profile
  16. William Halliday Keatley 1993 Director View profile
  17. Richard George Sewell 1993 Director View profile
  18. Christiane Ann Chambers 1993 Director View profile
  19. Jeffrey Peter Hughes 2003-2003 Secretary View profile
  20. Roger Andrew Bach 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/12/1986

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. Pershing Nominees Limited is controlled by Pershing Securities Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pershing Securities Limited is controlled by Pershing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pershing Limited is controlled by Pershing Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pershing Holdings (UK) Limited.

7 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.

2 directors on the board

4.4y median 4.4y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Education 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
02079368
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data