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Company · London

Cetc (Nominees) Limited

Non-trading company

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

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

Who leads it

Previous officers 17

  1. Derek Simon Levy 2015-2018 Director View profile
  2. Mark Giddens 2015-2022 Director View profile
  3. Howard Peter Spencer 1997-2015 Director View profile
  4. Jeffrey Lawrence Nedas 1995-1997 Director View profile
  5. Philip Martin Hollins 1995-2010 Director View profile
  6. Peter Richard Tegg 1995 Director View profile
  7. Frank Stansil 1995 Director View profile
  8. Yu Chun Hung 2011-2017 Secretary View profile
  9. Christine Elizabeth Dilworth 2008-2016 Secretary View profile
  10. Gladys Williams 2007-2008 Secretary View profile
  11. Linn-Marita Sen 2006-2011 Secretary View profile
  12. Scott Linsley 2003-2007 Secretary View profile
  13. Jessica Frances Petrie 2003-2006 Secretary View profile
  14. Suzanne Louise Alves 2002-2003 Secretary View profile
  15. Timothy George Hughes 1995-2002 Secretary View profile
  16. June Ellen Harding 1995-1995 Secretary View profile
  17. Edward Stothard 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/07/1988
Registered office
London

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.

Group

  1. Cetc (Nominees) Limited is controlled by City Registrars Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. City Registrars Limited is controlled by UHY Hacker Young LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. UHY Hacker Young LLP is controlled by Affinia Group Holdings Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-02-27 · source: Companies House PSC register
  4. Affinia Group Holdings Limited is controlled by Paul Mustoe
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-12-12, ceased 2023-05-11 · source: Companies House PSC register

Ultimately controlled by Paul Mustoe.

27 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

6.4y median 6.4y
average tenure
8.2y
longest tenure

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 7Professional services 6Finance 1Other services 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
02281460
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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