QAS Nominees (NO. 1) Limited
Company 02386579 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- QAS Nominees (NO. 2) Limited 11 shared directors
- Hatton Trustees TWO Limited 10 shared directors
- ST Andrew Trustees Limited 10 shared directors
- Charles Russell Speechlys Trustees (UK) Limited 5 shared directors
- Speechly Bircham Nominee Company Limited 3 shared directors
- Halco Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02386579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1989 |
| Address | 23 QUEEN ANNE STREET, LONDON, W1G 9DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Piers Harcourt Master Director · appointed 2017
- Robert Henry Blower Director · appointed 2017
- Bartholomew Guy Peerless Director · appointed 2017
- Nicola Lorien Thorpe Director · appointed 2017
- Marriott, Suzanne Jane, Ms. Director · appointed 2017
- Andrew Wyndham Armar Cameron Director · appointed 2017
- Alice Elizabeth Wilne Director · appointed 2014
- James Anthony Trafford Director · appointed 2013
- Dominic Geoffrey Lawrance Director · appointed 2013
- Charles Robert Hutton Director · appointed 2010
- William James Begley Director · appointed 2007
Show 19 former officers
- Mary Catriona Balfour Syed Director · appointed 2017 · resigned 2024
- George Lindsay Duncan Director · appointed 2017 · resigned 2021
- Peter Griffith Secretary · appointed 2015 · resigned 2019
- Alison Lesley Caroline Broadberry Director · appointed 2014 · resigned 2017
- Martin Precious Secretary · appointed 2013 · resigned 2013
- Sanjvee Shah Director · appointed 2010 · resigned 2013
- John Hugh Liddington Director · appointed 2003 · resigned 2010
- Mark Jonathan Musgrave Director · appointed 2003 · resigned 2013
- Keith Nicholas Dunnell Director · appointed 2003 · resigned 2010
- William Hew John Hancock Director · appointed 2003 · resigned 2014
- Richard Charles Kirby Director · appointed 2003 · resigned 2013
- Andrew Jonathan Hughes Penney Director · appointed 2003 · resigned 2007
- David John Marcus Ward Director · appointed 2003 · resigned 2021
- Philip Treglown Beckerlegge Director · appointed 2003 · resigned 2011
- John Philip Macarthur Lee Secretary · appointed 2000 · resigned 2014
- Barbara Dawn Hall Director · appointed 1995 · resigned 2000
- Colin Maurice Julian Eldridge Director · appointed 1993 · resigned 1995
- Mark Buzzoni Director · resigned 1993
- Peter George Foster Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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