Handelsbanken Nominees Limited
Company 02299877 Active
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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.
- Handelsbanken Second Nominees Limited 2 shared directors
- Handelsbanken Wealth & Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02299877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1988 |
| Address | 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Handelsbanken Wealth & Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Matthew Alexander Granger Handley Director · appointed 2026
- Darrell Anthony Sykes Director · appointed 2022
- Asa Foster Secretary · appointed 2022
Show 25 former officers
- Dominic James Fielding Secretary · appointed 2019 · resigned 2022
- Declan Oliver Halton-Woodward Secretary · appointed 2018 · resigned 2019
- Dominic James Fielding Secretary · appointed 2017 · resigned 2018
- Dominic Fielding Director · appointed 2016 · resigned 2022
- Carol Anne Turner Secretary · appointed 2015 · resigned 2017
- Iain Paul Wallace Director · appointed 2014 · resigned 2016
- Melanie Joyce Romans Secretary · appointed 2013 · resigned 2015
- Bernard Peter Charles Secretary · appointed 2011 · resigned 2013
- Simon Roderick Clark Director · appointed 2006 · resigned 2010
- Simon John Dixon Director · appointed 2001 · resigned 2014
- Arthur Christopher Orchard Director · appointed 2001 · resigned 2007
- David Anthony Bisset Lough Director · appointed 2001 · resigned 2009
- Simon Guy Joyce Director · appointed 2001 · resigned 2011
- Kenneth Rylance Taylor Director · appointed 2001 · resigned 2006
- Simon Nicholas Lough Director · appointed 2001 · resigned 2014
- Peter David Mccree Director · appointed 2001 · resigned 2026
- Richard Francis Penticost Director · appointed 2000 · resigned 2001
- Simon David Leney Director · appointed 2000 · resigned 2001
- Gavin Thomas Tyler Director · appointed 1994 · resigned 2001
- Jonathan Molesworth Denny Director · appointed 1994 · resigned 2001
- Caroline Fiona Farrant Director · appointed 1994 · resigned 2000
- Christopher John Langridge Director · appointed 1994 · resigned 2001
- Christopher Martin Giles Director · appointed 1993 · resigned 1993
- Andrew Patrick Lionel Fermor Director · appointed 1992 · resigned 2001
- John William Tyler Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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