Share Nominees Limited
Company 02476691 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Richard Simon Wilson Director · appointed 2020
- John Tumilty Director · appointed 2023
Directors past 6 years
- Richard Simon Wilson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Richard Simon Wilson Director · appointed 2020
- John Tumilty 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Interactive Investor Services Nominees Limited 2 shared directors
- Investor Nominees Limited 2 shared directors
- Investor Sipp Trustees LTD 2 shared directors
- Investor Nominees (Dundee) Limited 2 shared directors
Connected through a shared director
- Interactive Investor Services Limited 1 shared director
- Pearson Jones & Company (Trustees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02476691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1990 |
| Address | 201 DEANSGATE, MANCHESTER, M3 3NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Interactive Investor Services Limited
75-100% shares · notified 2022-01-10
Officers (19)
- John Tumilty Director · appointed 2023
- Richard Simon Wilson Director · appointed 2020
Show 17 former officers
- Barry Michael Bicknell Director · appointed 2022 · resigned 2023
- Linda Elizabeth Roberts Director · appointed 2018 · resigned 2020
- Richard Adam Stollery Director · appointed 2018 · resigned 2020
- Giles Pemberton Secretary · appointed 2017 · resigned 2021
- Darren James Cornish Director · appointed 2015 · resigned 2017
- John Victor Sargeant Director · appointed 2014 · resigned 2020
- Michael David Birkett Director · appointed 2014 · resigned 2022
- Barbara Anne Pierssene Secretary · appointed 2007 · resigned 2017
- Richard William Stone Director · appointed 2006 · resigned 2020
- Sandra Claire Kelly Director · appointed 2004 · resigned 2006
- Martin Jeremy Helliwell Director · appointed 1998 · resigned 2014
- Senthilnathan Rajendran Sinniah Director · appointed 1994 · resigned 2002
- Roger Edward Wilson Director · appointed 1993 · resigned 2004
- Christopher Lawrence Remer Director · appointed 1991 · resigned 1994
- Glenvil Peter Fryer Smith Secretary · resigned 2007
- Studholme, Sarah Lucy Rosita, Lady Director · resigned 2001
- Oldham, Gavin David Redvers, Mr. Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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