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Company · Manchester

Share Nominees Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 17

  1. Barry Michael Bicknell 2022-2023 Director View profile
  2. Linda Elizabeth Roberts 2018-2020 Director View profile
  3. Richard Adam Stollery 2018-2020 Director View profile
  4. Darren James Cornish 2015-2017 Director View profile
  5. John Victor Sargeant 2014-2020 Director View profile
  6. Michael David Birkett 2014-2022 Director View profile
  7. Richard William Stone 2006-2020 Director View profile
  8. Sandra Claire Kelly 2004-2006 Director View profile
  9. Martin Jeremy Helliwell 1998-2014 Director View profile
  10. Senthilnathan Rajendran Sinniah 1994-2002 Director View profile
  11. Roger Edward Wilson 1993-2004 Director View profile
  12. Christopher Lawrence Remer 1991-1994 Director View profile
  13. Lady Sarah Lucy Rosita Studholme 2001 Director View profile
  14. Gavin David Redvers Oldham 2020 Director View profile
  15. Giles Pemberton 2017-2021 Secretary View profile
  16. Barbara Anne Pierssene 2007-2017 Secretary View profile
  17. Glenvil Peter Fryer Smith 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
02/03/1990
Registered office
Manchester

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. Share Nominees Limited is controlled by Interactive Investor Services Limited
    Evidence
    active 75-100% shares · notified 2022-01-10 · source: Companies House PSC register
  2. Interactive Investor Services Limited is controlled by Interactive Investor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 · source: Companies House PSC register
  3. Interactive Investor Limited is controlled by Richard Simon Wilson
    Evidence
    ceased significant influence · notified 2017-04-14, ceased 2017-04-14 · source: Companies House PSC register

Ultimately controlled by Richard Simon Wilson.

26 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

4.7y median 4.7y
average tenure
6y
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 10Professional services 3Arts and leisure 1Business services 1Dormant 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
02476691
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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