W. S. (Nominees) Limited
Company 02267902 Active
Connected board network
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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.
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.
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
- Winterflood Gilts Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02267902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1988 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3GA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01
Officers (16)
- Scott Linsley Secretary · appointed 2025
- Bradley Terence Dyer Director · appointed 2022
- James Stapleton Director · appointed 2020
- Grant Michael Davidson Director · appointed 2015
Show 12 former officers
- Georgina Lynne Ellerton Secretary · appointed 2019 · resigned 2025
- Philip James Yarrow Director · appointed 2015 · resigned 2022
- Alexander Matthew Skrine Director · appointed 2015 · resigned 2023
- James Stapleton Secretary · appointed 2013 · resigned 2019
- Julian Scott Palfreyman Director · appointed 2008 · resigned 2015
- Simon Mark Rafferty Secretary · appointed 2003 · resigned 2026
- Jeremy Hansford Director · appointed 1997 · resigned 2015
- Nicholas Derek Feeny Director · appointed 1995 · resigned 1997
- Brian Martin Winterflood Director · resigned 2013
- Michael Anthony Hines Director · resigned 2008
- David William Codd Director · resigned 1994
- Richard John Vardy Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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