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Company

Renew Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Renew Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Gordon Ray 2018-2022 Director View profile
  2. Andries Petrus Liebenberg 2017-2025 Director View profile
  3. Graham Martin Ellis 2009-2019 Director View profile
  4. Brian Ward May 2005-2016 Director View profile
  5. Philip John Underwood 2004-2006 Director View profile
  6. John Sherwood Gaffney 2004-2005 Director View profile
  7. Roger Feast 2002-2003 Director View profile
  8. Catherine Jatinder Wright 2000-2007 Director View profile
  9. Alexander Nigel Mcarthur 2000-2006 Director View profile
  10. Paul Sellars 1998-2004 Director View profile
  11. Richard Kem Dore 1996-1997 Director View profile
  12. Benjamin Charles Feather 2007-2009 Secretary View profile
  13. Caroline Daphne Coomber 2006-2007 Secretary View profile
  14. John William Young Strachan Samuel 2006-2017 Secretary View profile
  15. Alan Martin Andrew Price 1998-2000 Secretary View profile
  16. Geoffrey Marcin Roderick Crandon 1997-1998 Secretary View profile
  17. Denis Thom 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1989

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. Renew Nominees Limited is controlled by Renew Holdings PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Renew Holdings PLC..

51 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.

2 directors on the board

7.7y median 7.7y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 14Construction 7Business services 5Manufacturing 3Dormant 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
02347041
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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