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Governance Register

Company

P. H. Nominees Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Sunil Dhall 2010-2025 Director View profile
  2. Simon Hayes 2004-2016 Director View profile
  3. Edward Robeson Horton 2003-2010 Director View profile
  4. Reinhard Winkler 2001-2004 Director View profile
  5. Timothy Bruce Cockroft 1999-2006 Director View profile
  6. Geoffrey Ian Bowman 1996-2003 Director View profile
  7. Peter Lewis Jones 1996-2003 Director View profile
  8. Christopher Holdsworth Hunt 2004 Director View profile
  9. Kripa Radhakrishnan 1995 Director View profile
  10. Brian Edward Terry 2002 Director View profile
  11. Charles Edward Willoughby Peel 2004 Director View profile
  12. Alan John Foster 2002 Director View profile
  13. Sunil Dhall 2010-2025 Secretary View profile
  14. Mark Hankinson 2005-2007 Secretary View profile
  15. Stephen Andrew Bonney 2003-2005 Secretary View profile
  16. Simon Swainston Chambers 2001-2010 Secretary View profile
  17. Stephen Joseph Connolly 1998-2003 Secretary View profile
  18. Michael William Bailey 1993-1998 Secretary View profile
  19. Richard Karvey 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1988

Ownership

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.

Group

  1. P. H. Nominees Limited is controlled by Peel Hunt Partnership Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Peel Hunt Partnership Limited is controlled by Peel Hunt Partnership Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peel Hunt Partnership Group Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

6y median 1y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02320182
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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