Refinitiv Group Nominees Limited
Company 02118614 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Global World-Check Holdings (Nominee) Limited 1 shared director
- Global World-Check Holdings Limited 1 shared director
- Global World-Check 1 shared director
- The Good Cellar Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02118614 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/04/1987 |
| Address | 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Refinitiv Limited
right to appoint and remove directors - Thomson Reuters Corporation ceased 2018
voting rights 75-100% right to appoint and remove directors
Officers (16)
- Agnes Clotilde Francoise Favillier Director · appointed 2023
- Joanna Eyre Director · appointed 2023
- Carla O'Hanlon Secretary · appointed 2011
Show 13 former officers
- Timothy David Knowland Director · appointed 2018 · resigned 2023
- David Martin Mitchley Director · appointed 2013 · resigned 2018
- Peter Thorn Director · appointed 2011 · resigned 2025
- Nicholas David Harding Director · appointed 2008 · resigned 2011
- Daragh Patrick Feltrim Fagan Director · appointed 2008 · resigned 2013
- Matthew Richard Thomas Director · appointed 2008 · resigned 2008
- Elizabeth Maria Maclean Secretary · appointed 2002 · resigned 2011
- Jonathan Paul Rawes Director · appointed 1999 · resigned 2003
- Rosemary Elisabeth Scudamore Martin Director · appointed 1997 · resigned 2008
- Simon Anthony Yencken Secretary · appointed 1994 · resigned 1997
- Ronald John Gladman Secretary · resigned 1999
- Robert Oscar Rowley Director · resigned 1999
- Philip Kenneth Wood Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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