Charterhall Nominees Limited
Company 02124605 Active
Connected board network
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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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- Halifax Financial Services Limited 2 shared directors
- Halifax Financial Services (Holdings) Limited 2 shared directors
- Halifax Financial Brokers Limited 2 shared directors
- Halifax General Insurance Services Limited 2 shared directors
- Clerical Medical Investment Fund Managers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02124605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1987 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Embark Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Krishna Venkata Raman Secretary · appointed 2026
- Rachel Anne Messenger Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
Show 11 former officers
- Caroline Anne Riddy Secretary · appointed 2025 · resigned 2026
- Toby William Larkman Director · appointed 2020 · resigned 2022
- Craig John Wood Director · appointed 2020 · resigned 2025
- Robert Kelly Adams Director · appointed 2018 · resigned 2020
- Shirley Veronica Hylands Director · appointed 2017 · resigned 2018
- Vincent Philippe Francois Cambonie Director · appointed 2016 · resigned 2020
- Pamela Anne Merrigan Director · appointed 2015 · resigned 2017
- Henry Kerr Director · appointed 2006 · resigned 2015
- Paul Edgar Director · appointed 2000 · resigned 2004
- Paul Russell Warner Director · resigned 2016
- Margaret Sarah Warner Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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