Batlon Nominees (NO.3) Limited
Company 02599928 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.
1 directors on the board
- Ian Norman Macdonald Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Ian Norman Macdonald Director · appointed 1991 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- ST.Clement's Court Limited 1 shared director
- Noblelink Limited 1 shared director
- Batlon Nominees (NO.6) Limited 1 shared director
- Loupescatrois Limited 1 shared director
- Cosmo International UK Limited 1 shared director
- Odiham Cottage Hospital Combined Trusts (Incorporating the League of Friends of OCH) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02599928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1991 |
| Address | 43 ESSEX STREET, LONDON, WC2R 3JF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
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.
- Ian Norman Macdonald
significant influence · notified 2016-05-01 - confirmed: also a director of this company
Officers (5)
- Ian Norman Macdonald Director · appointed 2026
- Batlon Secretarial Services Limited Corporate-secretary · appointed 1999
Show 3 former officers
- Cherry, Clive Thomas, Sol Director · appointed 2001 · resigned 2003
- Ian Norman Macdonald Director · appointed 1991 · resigned 2026
- John Leonard Seyfried Secretary · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
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