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Company

Soclear Nominees Limited

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

Network

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

Who leads it

Previous officers 40

  1. Kerrie Wallace 2024-2025 Director View profile
  2. Robert Musgrove 2016-2024 Director View profile
  3. Christopher Robert Pirnie 2012-2019 Director View profile
  4. Matthew Alan Heath 2012-2023 Director View profile
  5. Rebecca Louise Burtonwood 2011-2012 Director View profile
  6. Mark Timothy Deagle 2008-2012 Director View profile
  7. Richard Anthony Heberden 2007-2011 Director View profile
  8. Richard Wane 2004-2008 Director View profile
  9. Barry Richard James Bateman 1998-2004 Director View profile
  10. Simon Mark Haslam 1998-2006 Director View profile
  11. Giles Edwin Vardey 1997-1998 Director View profile
  12. Simon James Talboys 1997-1998 Director View profile
  13. Roy Alexander Robinson 1997-1998 Director View profile
  14. Vincent John Raimondo 1996-1997 Director View profile
  15. Sherif Nada 1996-1998 Director View profile
  16. Hugh John Cave Humfrey 1996-1998 Director View profile
  17. Robert Patrick Mazzarella 1996-1997 Director View profile
  18. David Joseph Plucinsky 1996-1997 Director View profile
  19. Paul Christopher Knight 1995-1996 Director View profile
  20. Mark Jeremy Taylor 1995-1996 Director View profile
  21. Deborah Lorraine Haywood 1995-1995 Director View profile
  22. Timothy John Grist Lewis 1994-1995 Director View profile
  23. Peter James Kellock 1994-1995 Director View profile
  24. Sandra Campbell Saunders 1994-1995 Director View profile
  25. David Robert Brown 1994-1995 Director View profile
  26. Jolyon David Hewer Griffiths 1993-1995 Director View profile
  27. Tony Ashley Cooper 1994 Director View profile
  28. William John Gateley 1992 Director View profile
  29. Robert William Griffiths 1994 Director View profile
  30. Michael Robert Waddington 1994 Director View profile
  31. Peter Wild 1993 Director View profile
  32. Michael Ian Irwin 1995 Director View profile
  33. Neil Jonathan Holden 1993 Director View profile
  34. FIL Administration Limited 2001-2020 Corporate-secretary View profile
  35. Annette Barbara Powley 2000-2001 Secretary View profile
  36. Sally Anne Hinchliffe 1998-2000 Secretary View profile
  37. Giles Roderick Emery Catchpole 1997-1998 Secretary View profile
  38. Hugh Vivian Thomas 1996-1997 Secretary View profile
  39. David Edward Fallon 1993-1996 Secretary View profile
  40. Christopher James Wise 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1989

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.

  • FIL Investment Management Limited
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Soclear Nominees Limited is controlled by Abigail Johnson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Abigail Johnson.

35 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

1.8y median 1.8y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 2Construction 2Finance 1Property 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
02440937
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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