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Company

Core Nominees Limited

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

Network

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

Who leads it

Previous officers 12

  1. Credit Agricole CIB Holdings Limited 2004-2005 Corporate-director View profile
  2. Clsa (UK) 2004-2016 Corporate-director View profile
  3. Patrice Elie Pierre Randolph 2001-2001 Director View profile
  4. Pierre Walter 1998-2001 Director View profile
  5. Michael Norman Colin Kerr-Dineen 1993-1998 Director View profile
  6. Sean Patrick Mclaughlin 1993-2000 Director View profile
  7. Bruce Fraser Armstrong 1993-2004 Director View profile
  8. Frederic Charles Melul 1993-2004 Director View profile
  9. Gerald Charles Mordaunt 1999 Director View profile
  10. Mark Singelton Evans 1993 Director View profile
  11. David Marcus John Rice 2005-2005 Secretary View profile
  12. Brenda Cecilia Sweeney 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1989

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.

  • Clsa (UK) ceased 2022-10-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Core Nominees Limited is controlled by Clsa (UK)
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-10-28 · source: Companies House PSC register

Ultimately controlled by Clsa (UK).

1 other company 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

13y median 13y
average tenure
15.8y
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.

Finance 2

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.

Sources

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

Record details
Company number
02424514
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data