The Governance RegisterEdition 2026 · Compiled 12th July 2026

P. H. Nominees Limited

Company 02320182 Active

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Board DNA

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

3
directors on the board
6y median 1y
average tenure
16y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 7Business services 1Construction 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

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

Company details

Number02320182
StatusActive
TypePrivate Limited Company
Incorporated22/11/1988
Address7TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Peel Hunt Partnership Limited
    ownership of shares 75-100%

Officers (23)

  • Neve, Billy Robin Director · appointed 2025
  • Rafferty, Colin Desmond Secretary · appointed 2025
  • LEE, Michael James Director · appointed 2025
  • Fine, Steven Harvey Director · appointed 2010
  • Dhall, Sunil Former Director · appointed 2010 · resigned 2025
  • Dhall, Sunil Former Secretary · appointed 2010 · resigned 2025
  • Hankinson, Mark Former Secretary · appointed 2005 · resigned 2007
  • Hayes, Simon Former Director · appointed 2004 · resigned 2016
  • Bonney, Stephen Andrew Former Secretary · appointed 2003 · resigned 2005
  • Horton, Edward Robeson Former Director · appointed 2003 · resigned 2010
  • Chambers, Simon Swainston Former Secretary · appointed 2001 · resigned 2010
  • Winkler, Reinhard Former Director · appointed 2001 · resigned 2004
  • Cockroft, Timothy Bruce Former Director · appointed 1999 · resigned 2006
  • Connolly, Stephen Joseph Former Secretary · appointed 1998 · resigned 2003
  • Bowman, Geoffrey Ian Former Director · appointed 1996 · resigned 2003
  • Jones, Peter Lewis Former Director · appointed 1996 · resigned 2003
  • Bailey, Michael William Former Secretary · appointed 1993 · resigned 1998
  • Karvey, Richard Former Secretary · resigned 1993
  • Holdsworth Hunt, Christopher Former Director · resigned 2004
  • Radhakrishnan, Kripa Former Director · resigned 1995
  • Terry, Brian Edward Former Director · resigned 2002
  • Peel, Charles Edward Willoughby Former Director · resigned 2004
  • Foster, Alan John Former Director · resigned 2002

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

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