Company · London
Aldwych Nominees Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Christopher Mark Owen 2005-2023 View profile
- Jean Paul Da Costa 2001-2003 View profile
- Patrick Charles Morrish Baddeley 2000-2015 View profile
- David Peter Tighe 1997-2022 View profile
- Peter Martin Stevens 1997-2005 View profile
- James Sinclair Foster 1990-2003 View profile
- Alistair Wilson 1997 View profile
- Aldwych Secretaries Limited 2002-2023 View profile
- Melvin Pedro 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Activities of head offices; Non-trading company
- Incorporated
- 23/11/1989
- Registered office
- London
- Previous names
- Manches Nominees Limited (until 15/11/2013)
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.
- Aldwych Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23
Group
- Aldwych Nominees Limited
is controlled by Aldwych Corporate Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23 · source: Companies House PSC register - Aldwych Corporate Services Limited
is controlled by Penningtons Manches Cooper LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19 · source: Companies House PSC register - Penningtons Manches Cooper LLP
is controlled by Helen Mary Drayton
Evidence
active right to appoint and remove members (LLP) · notified 2022-10-01 · source: Companies House PSC register
Ultimately controlled by Helen Mary Drayton.
24 other companies in this group
- Pennsec Limited
- Penntrust Limited
- Penningtons Directors (NO. 1) Limited
- Recoup Liability Services Limited
- Barfoots Management Limited
- Boarsbarrow Properties LTD
- Penningtons (Legal Services) Limited
- Penningtons Manches Limited
- Boarsbarrow Farms LTD
- Sundial ONE Limited
- OC438125
- DR C.E. Covington Analytical Psychology Limited
- Aldwych Corporate Services Limited
- Janeways Trustee Company
- Penningtons Manches (US) LLP
- Leadenhall Secretaries Limited
- Penningtons Manches Cooper LLP
- Jdrt LTD
- Penningtons Solicitors Limited
- Recoup Marine Services Limited
- 08722014
- Aldwych Secretaries Limited
- Sundial TWO Limited
- WM Trustee Company
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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon Anthony Bickerdike Director · appointed 2023
- Matthew Henry James Martin Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Anthony Bickerdike Director · appointed 2023
- Matthew Henry James Martin Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02446027
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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