Company
W. S. (Nominees) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Philip James Yarrow 2015-2022 View profile
- Alexander Matthew Skrine 2015-2023 View profile
- Julian Scott Palfreyman 2008-2015 View profile
- Jeremy Hansford 1997-2015 View profile
- Nicholas Derek Feeny 1995-1997 View profile
- Brian Martin Winterflood 2013 View profile
- Michael Anthony Hines 2008 View profile
- David William Codd 1994 View profile
- Georgina Lynne Ellerton 2019-2025 View profile
- James Stapleton 2013-2019 View profile
- Simon Mark Rafferty 2003-2026 View profile
- Richard John Vardy 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1988
Ownership
Owned by (1) 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.
- Marex UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01
Group
- W. S. (Nominees) Limited
is controlled by Marex UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 · source: Companies House PSC register
Ultimately controlled by Marex UK Holdings Limited.
19 other companies in this group
- Xeram International Holdings Limited
- Marex Spectron Securities LLP
- Marex HCG Limited
- Marex Prime Services Limited
- Marex Financial
- Levmet (UK) Limited
- Steelmet International UK Limited
- Winterflood Gilts Limited
- Marex Spectron International Limited
- 08714321
- Spectron Services Limited
- WBS Solutions Holdings Limited
- 12298881
- WBS Solutions Limited
- Carlton Commodities 2004 LLP
- Marex Trading International Limited
- Nanolytics Capital Advisors Limited
- WBS Client Nominees Limited
- Marex UK Holdings Limited
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.
3 directors on the board
- James Stapleton Director · appointed 2020
- Bradley Terence Dyer Director · appointed 2022
- Grant Michael Davidson Director · appointed 2015
Directors past 6 years
- Grant Michael Davidson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- James Stapleton Director · appointed 2020
- Bradley Terence Dyer Director · appointed 2022
- Grant Michael Davidson Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02267902
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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