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Company · London

Lion Nominees Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 30

  1. Catherine Jane Parry 2020-2026 Director View profile
  2. Olivier Edwin Rabley 2014-2019 Director View profile
  3. Edward Becton Davis 2012-2019 Director View profile
  4. Paul Noel Hampden 2010-2012 Director View profile
  5. Paul Stuart Chambers 2010-2012 Director View profile
  6. Simon Bowden 2010-2012 Director View profile
  7. Peter John Billings 2010-2020 Director View profile
  8. Damien Walsh 2007-2020 Director View profile
  9. Richard Ian Curry 2006-2018 Director View profile
  10. Robert David Bell 2001-2001 Director View profile
  11. Henry Duncombe 2000-2000 Director View profile
  12. Fraser Meldrum 2000-2001 Director View profile
  13. Christopher John Boon 2000-2007 Director View profile
  14. Hasam Hilmi Sabri 2000-2001 Director View profile
  15. Colin Denis Keogh 1999-2002 Director View profile
  16. Caroline Emma Griffin Pain 1999-1999 Director View profile
  17. David Alan Palmer 1998-1999 Director View profile
  18. Hilary Spivey 1996-1998 Director View profile
  19. Peter Anthony Cook 1993-1998 Director View profile
  20. Peter Franklin 1994 Director View profile
  21. William Frederick Watson 1998 Director View profile
  22. Michael James Eills Graham Bower 2000 Director View profile
  23. Graham Robert Price 1993 Director View profile
  24. Michael Donald Reeder 1996 Director View profile
  25. Robert Michael Keeler 2009-2010 Secretary View profile
  26. Jeff Perry 2008-2009 Secretary View profile
  27. Christopher Michael Chapman 2001-2006 Secretary View profile
  28. Simon Donald Watson 1999-1999 Secretary View profile
  29. Ruth Tessa Michelson-Carr 1998-1999 Secretary View profile
  30. Susan Claire Payne 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
20/01/1987
Registered office
London

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. Lion Nominees Limited is controlled by Trinitybridge Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  2. Trinitybridge Limited is controlled by Trinitybridge Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
  3. Trinitybridge Holdings Limited is controlled by Cbam Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01 · source: Companies House PSC register

Ultimately controlled by Cbam Bidco 1 Limited.

10 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.

4 directors on the board

4.9y median 6.2y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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 1Professional 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02091464
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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