Killik & CO (Nominees) Limited

Company 02293302 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

19.6y median 19.6y

average tenure

19.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Business services 5Tech and media 2

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

Killik & CO Holdings Limited 2 shared directors
Killik & CO Spread Betting Limited 2 shared directors
Killik Services Limited 2 shared directors
Buzz Software Limited 2 shared directors
Killik Nominees Limited 2 shared directors
Killik & CO LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02293302
Status	Active
Type	Private Limited Company
Incorporated	06/09/1988
Address	46 GROSVENOR STREET, LONDON, W1K 3HN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Killik & Co Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul Geoffrey Killik ceased British
ownership of shares 50-75% voting rights 50-75% voting rights 50-75% as firm right to appoint and remove directors

Officers (8)

Marjoram, Lorraine Ann Secretary · appointed 2011
Mactaggart, Clement Hugh Director · appointed 2006
Killik, Paul Geoffrey Director
ORR, Matthew Nicholson Former Director · appointed 2001 · resigned 2006
Latto, Stuart Matheson Former Secretary · appointed 2001 · resigned 2005
Couch, David Paul Former Secretary · appointed 1999 · resigned 2006
Manning, Craig Andrew Former Secretary · appointed 1993 · resigned 1999
Hartley, Paul Robert Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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