Svenska Property Nominees Limited
Company 02308524 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
- Kevin Rohan Taylor Director · appointed 2026
- Gavin Smith Director · appointed 2019
Directors past 6 years
- Gavin Smith Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gavin Smith Director · appointed 2019
Portfolio (1)
- Kevin Rohan Taylor Director · appointed 2026
Left in the last 12 months
- Kevin Ian White Director · appointed 2019 · resigned 2026
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 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.
Connected through a shared director
- OPG001 Limited 1 shared director
- Handelsbanken Healthcare CT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02308524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1988 |
| Address | 25 BASINGHALL STREET, LONDON, EC2V 5HA |
| 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 PLC
75-100% shares · notified 2018-12-01
Officers (23)
- Kevin Rohan Taylor Director · appointed 2026
- Gavin Smith Director · appointed 2019
- Asa Foster Secretary · appointed 2019
Show 20 former officers
- Kevin Ian White Director · appointed 2019 · resigned 2026
- Mikael Sorensen Director · appointed 2019 · resigned 2019
- Martin Bjornberg Secretary · appointed 2019 · resigned 2019
- Jens Christian Wiklund Director · appointed 2014 · resigned 2016
- Chris Teasdale Director · appointed 2012 · resigned 2014
- Mikael Erik Jonas Strom Director · appointed 2010 · resigned 2012
- Brunned, Annika Karin, Head of Administration Director · appointed 2010 · resigned 2010
- Paul Andrew Symons Secretary · appointed 2004 · resigned 2019
- Amjad Beg Director · appointed 1992 · resigned 2010
- Leif Ivar Hedberg Director · appointed 1992 · resigned 1995
- Michael John Turner Director · appointed 1992 · resigned 1996
- John Leonard Newton Director · appointed 1992 · resigned 1995
- Roy Alan Cowie Director · appointed 1992 · resigned 2000
- Terence Hubble Director · appointed 1992 · resigned 1995
- Leslie Charles Vincent Director · appointed 1992 · resigned 2015
- Hans-Eric Von Der Groeben Director · appointed 1992 · resigned 1993
- Robert Johnstone-Ayliffe Director · appointed 1992 · resigned 1997
- Martin Hankey Secretary · appointed 1991 · resigned 2004
- Ernest Nicholas John Oxenham Miller Director · resigned 1994
- Christopher Stewart Weller Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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