Lion Nominees Limited
Company 02091464 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trinitybridge Limited 1 shared director
- Cbam Investments Limited 1 shared director
- Trinitybridge Fund Management Limited 1 shared director
- Close Portfolio Management Limited 1 shared director
- Trinitybridge Holdings Limited 1 shared director
- EOS Wealth Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02091464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1987 |
| Address | WIGMORE YARD, 42 WIGMORE STREET, LONDON, W1U 2RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Trinitybridge Limited
ownership of shares 75-100%
Officers (35)
- Andrew Rees Thomas Director · appointed 2026
- Elizabeth George Director · appointed 2020
- Stewart Christopher Lancaster Director · appointed 2020
- Helen Louise Aldridge Director · appointed 2019
- Jessica Abigail Lewis Secretary · appointed 2010
Show 30 former officers
- Catherine Jane Parry Director · appointed 2020 · resigned 2026
- Olivier Edwin Rabley Director · appointed 2014 · resigned 2019
- Edward Becton Davis Director · appointed 2012 · resigned 2019
- Paul Noel Hampden Director · appointed 2010 · resigned 2012
- Paul Stuart Chambers Director · appointed 2010 · resigned 2012
- Simon Bowden Director · appointed 2010 · resigned 2012
- Peter John Billings Director · appointed 2010 · resigned 2020
- Robert Michael Keeler Secretary · appointed 2009 · resigned 2010
- Jeff Perry Secretary · appointed 2008 · resigned 2009
- Damien Walsh Director · appointed 2007 · resigned 2020
- Richard Ian Curry Director · appointed 2006 · resigned 2018
- Christopher Michael Chapman Secretary · appointed 2001 · resigned 2006
- Robert David Bell Director · appointed 2001 · resigned 2001
- Henry Duncombe Director · appointed 2000 · resigned 2000
- Fraser Meldrum Director · appointed 2000 · resigned 2001
- Christopher John Boon Director · appointed 2000 · resigned 2007
- Hasam Hilmi Sabri Director · appointed 2000 · resigned 2001
- Simon Donald Watson Secretary · appointed 1999 · resigned 1999
- Colin Denis Keogh Director · appointed 1999 · resigned 2002
- Caroline Emma Griffin Pain Director · appointed 1999 · resigned 1999
- Ruth Tessa Michelson-Carr Secretary · appointed 1998 · resigned 1999
- David Alan Palmer Director · appointed 1998 · resigned 1999
- Hilary Spivey Director · appointed 1996 · resigned 1998
- Susan Claire Payne Secretary · appointed 1995 · resigned 1998
- Peter Anthony Cook Director · appointed 1993 · resigned 1998
- Peter Franklin Director · resigned 1994
- William Frederick Watson Director · resigned 1998
- Michael James Eills Graham Bower Director · resigned 2000
- Graham Robert Price Director · resigned 1993
- Michael Donald Reeder Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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