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Company · London

Mgtb Nominees Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 69

  1. James Anthony Paul Chatters 2017-2022 Director View profile
  2. John Richard Hobson 2017-2019 Director View profile
  3. Mark Steven Allen 2017-2023 Director View profile
  4. Leroy Jerome Ronan Navaratne 2013-2017 Director View profile
  5. Stephen Michael White 2013-2017 Director View profile
  6. Nigel John David Collett 2010-2013 Director View profile
  7. Alison Paula Livesey 2008-2010 Director View profile
  8. Allister Jeffrey 2007-2007 Director View profile
  9. William Alexander Bethell 2005-2008 Director View profile
  10. Michael John Davies 2005-2007 Director View profile
  11. Peter Cameron 2004-2005 Director View profile
  12. Marianne Lake 2002-2004 Director View profile
  13. Geoffrey Eric Stoker 2002-2005 Director View profile
  14. Ian Robert Lyall 2002-2013 Director View profile
  15. Alexander William Roger Brown 1996-1998 Director View profile
  16. Peter Stuart Blanshard 1996-1999 Director View profile
  17. Paul Christopher Tremaine 1996-1998 Director View profile
  18. David Smith 1996-1998 Director View profile
  19. Richard James Brough 1996-1998 Director View profile
  20. Michael Roger Plummer 1996-1998 Director View profile
  21. Raymond James Frederick Kipps 1996-1998 Director View profile
  22. Janine Zetlein 1996-1998 Director View profile
  23. Timothy Duncan Elliott 1996-1998 Director View profile
  24. Lee John Mann 1995-2000 Director View profile
  25. Max Edward Lovibond 1995-1998 Director View profile
  26. Sandra Vivien Green 1995-1995 Director View profile
  27. Christopher John Wilson 1995-1998 Director View profile
  28. David Elias 1995-1998 Director View profile
  29. Derek Clark 1994-1995 Director View profile
  30. Kevin Peter Jennings 1994-1998 Director View profile
  31. Nicholas Andrew May 1994-1998 Director View profile
  32. Brian Leigh 1994-1998 Director View profile
  33. Lisa Marie Vogt 1994-1996 Director View profile
  34. Craig Richard Gwynne 1994-1996 Director View profile
  35. Shobhna Rackal 1994-1996 Director View profile
  36. Lynda Anne Bailey 1994-1994 Director View profile
  37. Katherine Mary White 1993-1996 Director View profile
  38. Paul Terry Petsa 1993-1996 Director View profile
  39. Paul William Holmes 1993-2000 Director View profile
  40. Lucy Jane Brewster 1993-2002 Director View profile
  41. David Nicallef 1992-1992 Director View profile
  42. Samantha Louise Brooks 1992-1994 Director View profile
  43. Debora Ann Allsop 1992-1998 Director View profile
  44. Lisa Jane Hall 1992-1998 Director View profile
  45. Desmond Ivo Hill 1992-1996 Director View profile
  46. Peter Andrew Cooper 1991-1994 Director View profile
  47. Dawn Patricia O'Callaghan 1991-1998 Director View profile
  48. Christopher John Owen 1991-1994 Director View profile
  49. Trevor Rodney Blewer 1993 Director View profile
  50. Pamela Fowler 1994 Director View profile
  51. Graham Derek Edward Cox 1994 Director View profile
  52. Denise Ann Montefusco 1992 Director View profile
  53. Keith John Terry 1993 Director View profile
  54. Robert Francis Keane 1996 Director View profile
  55. Roy Leonard Gymer 1995 Director View profile
  56. Paul Christopher Gladwell 1991 Director View profile
  57. Robert William Fisher 1996 Director View profile
  58. Nina Krishna 1994 Director View profile
  59. David Marlborough 1994 Director View profile
  60. Alan George Coster 1993 Director View profile
  61. Nicholas Charles Orchard 1994 Director View profile
  62. David White 2003 Director View profile
  63. Charles James Hatfield 1996 Director View profile
  64. Kenneth Macdonald Ellis 1993 Director View profile
  65. John Charles Hood 1993 Director View profile
  66. Rosaleen Elizabeth Duggan 1994 Director View profile
  67. David Anthony Venus 1999-2002 Secretary View profile
  68. Jeremy Hussain Siddiqui 1993-1996 Secretary View profile
  69. Jane Elizabeth Lawson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
20/04/1988
Registered office
London

Ownership

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.

Group

  1. Mgtb Nominees Limited is controlled by J.P. Morgan Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 · source: Companies House PSC register

Ultimately controlled by J.P. Morgan Capital Holdings Limited.

55 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.

2 directors on the board

3.2y median 3.2y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02246058
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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