C M Investment Nominees Limited
Company 02274887 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Bryant Limited 2 shared directors
- Invesco Group Limited 2 shared directors
- Invesco GT Asset Management Limited 2 shared directors
- Sermon Lane Nominees Limited 2 shared directors
- Perpetual Limited 2 shared directors
- Atlantic Wealth Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02274887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1988 |
| Address | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Invesco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30 - Atlantic Wealth Management Limited ceased 2024-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Andrea Natalie Davidson-Ndukwe Director · appointed 2020
- Invesco UK Holdings Limited Corporate-secretary · appointed 2019
- Alan John Trotter Director · appointed 2016
Show 17 former officers
- Rowena Katherine Hill Director · appointed 2019 · resigned 2020
- Amanda Evans Secretary · appointed 2017 · resigned 2019
- Karina Jane Bye Secretary · appointed 2016 · resigned 2017
- Roderick George Howard Ellis Director · appointed 2015 · resigned 2016
- Martin Sean Mcloughlin Director · appointed 2010 · resigned 2015
- Michelle Josephine Mary Moran Director · appointed 2008 · resigned 2010
- Robert John Duthie Director · appointed 2007 · resigned 2008
- Graeme John Proudfoot Director · appointed 2007 · resigned 2019
- Philip Richard Clarke Director · appointed 1994 · resigned 2005
- Andrew Michael Pace Director · appointed 1994 · resigned 2001
- Timothy Albert Farrow Director · appointed 1994 · resigned 2005
- David John Edwards Director · appointed 1993 · resigned 1994
- Invesco Asset Management Limited Corporate-secretary · appointed 1992 · resigned 2016
- Ratan Engineer Director · resigned 1993
- Jeremy Denton-Clark Director · resigned 1993
- Bryan Frederick William Baughan Director · resigned 2005
- Peter John Gregory Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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