Downham Rose Nominees Limited
Company 02250415 Active
Connected board network
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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.
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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.
2 directors on the board
- Nicholas James Fail Director · appointed 2008
- Richard Ian Taylor Director · appointed 2012
Directors past 6 years
- Nicholas James Fail Director · appointed 2008
- Richard Ian Taylor Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Fail Director · appointed 2008
- Richard Ian Taylor Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- DTE Insurance Brokers Limited 2 shared directors
- DTE Risk and Financial Management Limited 2 shared directors
- DTE Wealth Management Limited 2 shared directors
Connected through a shared director
- DJH Payroll and TAX Centre Limited 1 shared director
- Downham Train Epstein Limited 1 shared director
- DJH Bury Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02250415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1988 |
| Address | THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Matthew Nicholas Beckley
significant influence · notified 2016-10-28 - Nicholas James Fail
significant influence · notified 2016-10-28 - DTE Risk and Financial Management Limited
75-100% shares, 75-100% voting · notified 2021-11-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Richard Ian Taylor Secretary · appointed 2012
- Richard Ian Taylor Director · appointed 2012
- Nicholas James Fail Director · appointed 2008
Show 9 former officers
- John Charles Turner Secretary · appointed 2008 · resigned 2012
- John David Davenport Director · appointed 1999 · resigned 2006
- Douglas Anthony Roberts Director · appointed 1995 · resigned 2001
- Iain Stuart Alastair Maclaverty Director · appointed 1995 · resigned 1999
- John Francis Rylance Director · resigned 1995
- Mervyn John Macdonald Secretary · resigned 2008
- Keith Rodney Train Director · resigned 2008
- Mark Robert Coyle Director · resigned 1993
- Gerald Epstein Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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