Mgtb Nominees Limited
Company 02246058 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.
2 directors on the board
- David Anthony Lehane Director · appointed 2022
- Michele Catherine Young Director · appointed 2023
3.2y median 3.2y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Anthony Lehane Director · appointed 2022
- Michele Catherine Young Director · appointed 2023
0
also govern a charity
0
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.
Business services 5Professional services 5Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- JPM Nominees Limited 2 shared directors
- J.P. Morgan Trustee LTD. 2 shared directors
- Rooftop Funding Limited 2 shared directors
- Rooftop Holdings Limited 2 shared directors
Connected through a shared director
- Greenwood Nominees Limited 1 shared director
- J.P. Morgan Capital Financing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02246058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1988 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- J.P. Morgan Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 - Jpmorgan Chase Bank, National Association ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (72)
- Michele Catherine Young Director · appointed 2023
- David Anthony Lehane Director · appointed 2022
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 69 former officers
- James Anthony Paul Chatters Director · appointed 2017 · resigned 2022
- John Richard Hobson Director · appointed 2017 · resigned 2019
- Mark Steven Allen Director · appointed 2017 · resigned 2023
- Leroy Jerome Ronan Navaratne Director · appointed 2013 · resigned 2017
- Stephen Michael White Director · appointed 2013 · resigned 2017
- Nigel John David Collett Director · appointed 2010 · resigned 2013
- Alison Paula Livesey Director · appointed 2008 · resigned 2010
- Allister Jeffrey Director · appointed 2007 · resigned 2007
- William Alexander Bethell Director · appointed 2005 · resigned 2008
- Michael John Davies Director · appointed 2005 · resigned 2007
- Peter Cameron Director · appointed 2004 · resigned 2005
- Marianne Lake Director · appointed 2002 · resigned 2004
- Geoffrey Eric Stoker Director · appointed 2002 · resigned 2005
- Ian Robert Lyall Director · appointed 2002 · resigned 2013
- David Anthony Venus Secretary · appointed 1999 · resigned 2002
- Alexander William Roger Brown Director · appointed 1996 · resigned 1998
- Peter Stuart Blanshard Director · appointed 1996 · resigned 1999
- Paul Christopher Tremaine Director · appointed 1996 · resigned 1998
- David Smith Director · appointed 1996 · resigned 1998
- Richard James Brough Director · appointed 1996 · resigned 1998
- Michael Roger Plummer Director · appointed 1996 · resigned 1998
- Raymond James Frederick Kipps Director · appointed 1996 · resigned 1998
- Janine Zetlein Director · appointed 1996 · resigned 1998
- Timothy Duncan Elliott Director · appointed 1996 · resigned 1998
- Lee John Mann Director · appointed 1995 · resigned 2000
- Max Edward Lovibond Director · appointed 1995 · resigned 1998
- Sandra Vivien Green Director · appointed 1995 · resigned 1995
- Christopher John Wilson Director · appointed 1995 · resigned 1998
- David Elias Director · appointed 1995 · resigned 1998
- Derek Clark Director · appointed 1994 · resigned 1995
- Kevin Peter Jennings Director · appointed 1994 · resigned 1998
- Nicholas Andrew May Director · appointed 1994 · resigned 1998
- Brian Leigh Director · appointed 1994 · resigned 1998
- Lisa Marie Vogt Director · appointed 1994 · resigned 1996
- Craig Richard Gwynne Director · appointed 1994 · resigned 1996
- Shobhna Rackal Director · appointed 1994 · resigned 1996
- Lynda Anne Bailey Director · appointed 1994 · resigned 1994
- Katherine Mary White Director · appointed 1993 · resigned 1996
- Paul Terry Petsa Director · appointed 1993 · resigned 1996
- Jeremy Hussain Siddiqui Secretary · appointed 1993 · resigned 1996
- Paul William Holmes Director · appointed 1993 · resigned 2000
- Lucy Jane Brewster Director · appointed 1993 · resigned 2002
- David Nicallef Director · appointed 1992 · resigned 1992
- Samantha Louise Brooks Director · appointed 1992 · resigned 1994
- Debora Ann Allsop Director · appointed 1992 · resigned 1998
- Lisa Jane Hall Director · appointed 1992 · resigned 1998
- Desmond Ivo Hill Director · appointed 1992 · resigned 1996
- Peter Andrew Cooper Director · appointed 1991 · resigned 1994
- Dawn Patricia O'Callaghan Director · appointed 1991 · resigned 1998
- Christopher John Owen Director · appointed 1991 · resigned 1994
- Trevor Rodney Blewer Director · resigned 1993
- Pamela Fowler Director · resigned 1994
- Graham Derek Edward Cox Director · resigned 1994
- Denise Ann Montefusco Director · resigned 1992
- Keith John Terry Director · resigned 1993
- Robert Francis Keane Director · resigned 1996
- Roy Leonard Gymer Director · resigned 1995
- Paul Christopher Gladwell Director · resigned 1991
- Robert William Fisher Director · resigned 1996
- Nina Krishna Director · resigned 1994
- Jane Elizabeth Lawson Secretary · resigned 1993
- David Marlborough Director · resigned 1994
- Alan George Coster Director · resigned 1993
- Nicholas Charles Orchard Director · resigned 1994
- David White Director · resigned 2003
- Charles James Hatfield Director · resigned 1996
- Kenneth Macdonald Ellis Director · resigned 1993
- John Charles Hood Director · resigned 1993
- Rosaleen Elizabeth Duggan Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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