Flitcham Nominees Limited
Company 02130646 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Highgrove Nominees Limited 2 shared directors
- Frisa Nominees Limited 2 shared directors
- Flitcham Limited 1 shared director
- The Royal Collection Trust 1 shared director
- Wolferton Limited 1 shared director
- Canup Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02130646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1987 |
| Address | 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- His Most Gracious Majesty King Charles Iii British
significant influence or control - The Hon Mark Thomas Bridges, Cvo ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Philip Alan Reid, Gcvo ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Michael John Stevens Kcvo ceased 2023 British
ownership of shares 50-75% voting rights 50-75% - Mr Julian Arthur Vaughan Smith ceased 2023 British
ownership of shares 50-75% voting rights 50-75%
Officers (11)
- James William Pender Chalmers Director · appointed 2025
- Catherine Beris James Lvo Director · appointed 2024
Show 9 former officers
- Julian Arthur Vaughan Smith Director · appointed 2018 · resigned 2024
- Stevens Kcvo, Michael John, Sir Director · appointed 2018 · resigned 2025
- Reid, Philip Alan, Sir Director · appointed 2002 · resigned 2017
- Bridges, Mark Thomas, Lord Director · appointed 2002 · resigned 2018
- Peat, Michael, Sir Director · appointed 1996 · resigned 2002
- Boyd-Carpenter, Marsom Henry, Sir Director · appointed 1994 · resigned 2002
- Blewitt, Shane Gabriel, Major Sir Director · resigned 1996
- Farrer, Charles Matthew, Sir Director · resigned 1994
- James Thorne Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record