Cetc (Nominees) Limited
Company 02281460 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
- Subarna Banerjee Director · appointed 2022
- Vinodkumar Jivanlal Vadgama Director · appointed 2018
6.4y median 6.4y
average tenure
8.2y
longest tenure
Directors past 6 years
- Vinodkumar Jivanlal Vadgama Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Subarna Banerjee Director · appointed 2022
- Vinodkumar Jivanlal Vadgama Director · appointed 2018
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.
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
- City Registrars Limited 2 shared directors
- City Executor and Trustee Company Limited 2 shared directors
Connected through a shared director
- UHY Hacker Young Associates Limited 1 shared director
- Hacker Young Limited 1 shared director
- UHY Financial Planning Limited 1 shared director
- Urbach Hacker Young International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02281460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1988 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- City Registrars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UHY City Registrars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hacker Young Corporate Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hacker Young Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UHY Company Secretarial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UHY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10625387 ceased 2018-04-17
75-100% shares · notified 2017-02-17
Officers (19)
- Subarna Banerjee Director · appointed 2022
- Vinodkumar Jivanlal Vadgama Director · appointed 2018
Show 17 former officers
- Derek Simon Levy Director · appointed 2015 · resigned 2018
- Mark Giddens Director · appointed 2015 · resigned 2022
- Yu Chun Hung Secretary · appointed 2011 · resigned 2017
- Christine Elizabeth Dilworth Secretary · appointed 2008 · resigned 2016
- Gladys Williams Secretary · appointed 2007 · resigned 2008
- Linn-Marita Sen Secretary · appointed 2006 · resigned 2011
- Scott Linsley Secretary · appointed 2003 · resigned 2007
- Jessica Frances Petrie Secretary · appointed 2003 · resigned 2006
- Suzanne Louise Alves Secretary · appointed 2002 · resigned 2003
- Howard Peter Spencer Director · appointed 1997 · resigned 2015
- Timothy George Hughes Secretary · appointed 1995 · resigned 2002
- Jeffrey Lawrence Nedas Director · appointed 1995 · resigned 1997
- Philip Martin Hollins Director · appointed 1995 · resigned 2010
- June Ellen Harding Secretary · appointed 1995 · resigned 1995
- Peter Richard Tegg Director · resigned 1995
- Edward Stothard Secretary · resigned 1995
- Frank Stansil Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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