The Governance RegisterEdition 2026 · Compiled 12th July 2026

Halco Nominees Limited

Company 02503720 Active

Connected board network

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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.

4 directors on the board

1.3y median 1.2y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 15Other services 5Finance 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.

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

Deterministic, from public records.

Company details

Number02503720
StatusActive
TypePrivate Limited Company
Incorporated21/05/1990
Address5 FLEET PLACE, LONDON, EC4M 7RD
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

74990 - Non-trading company

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.

Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Sackville Nominees Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 10148700
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26
  • 10255676
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
  • 10255779
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
  • 11006467
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10
  • 10255659 ceased 2017-07-24
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
  • Bradbourne Assets Limited ceased 2016-12-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
  • Clareville Investments Limited ceased 2016-12-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
  • Titcomb Investments Limited ceased 2016-12-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
  • Paise Investments Limited ceased 2016-12-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
  • Avington Investments Limited ceased 2016-12-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
  • Watersmeet Investments Limited ceased 2016-12-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
  • 10494219 ceased 2017-02-13
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24
  • Calleva Investments Limited ceased 2017-10-05
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18
  • Artrochie Investments Limited ceased 2017-10-05
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18
  • Dean Mill Investments Limited ceased 2017-10-05
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18
  • Thala Family Investments Limited ceased 2017-10-05
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18
  • The Captain FIC Limited ceased 2017-10-05
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18

Officers (27)

Show 23 former officers

Directors and officers on the Companies House record, current and former.

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