CMS (Nominees) Limited

Company 02640284 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Business services 3

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

CMS Cameron Mckenna Nabarro Olswang Services Limited 2 shared directors
CMS LTF Limited 2 shared directors
Dundas & Wilson LLP 2 shared directors
CMS Cameron Mckenna Nabarro Olswang LLP 2 shared directors
Nabarro LLP 2 shared directors
CMS (UAE) LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02640284
Status	Active
Type	Private Limited Company
Incorporated	22/08/1991
Address	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Cannon Place Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mitre Secretaries Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (19)

Bell, Adrian James Director · appointed 2026
Currier, Richard Charles Director · appointed 2024
Warne, Susan Penelope Former Director · appointed 2016 · resigned 2016
Millar, Stephen Samuel Alexander Former Director · appointed 2016 · resigned 2016
Warne, Susan Penelope Former Director · appointed 2016 · resigned 2024
Weston, Duncan James Former Director · appointed 2016 · resigned 2019
Bekker, Pieter Henri Former Director · appointed 2015 · resigned 2025
Mendelssohn, Martin Charles Former Director · appointed 2014 · resigned 2016
Carr, William Murley Former Director · appointed 2008 · resigned 2016
Wallace, Louise Helen Former Director · appointed 2004 · resigned 2016
Tyler, Richard Herbert Former Director · appointed 1998 · resigned 2008
Price, Richard Stephen Former Director · appointed 1998 · resigned 2014
Crawford, Andrew John Former Director · appointed 1998 · resigned 2003
Sheach, Andrew Jonathan Former Director · appointed 1998 · resigned 2016
Billington, Guy Former Director · resigned 2007
Windmill, Mr Robert John Former Director · resigned 1998
Rich, Michael William Former Director · resigned 2004
Ellington, Paul Robert Former Director · resigned 1999
Reeves, Barbara Former Nominee-director · resigned 1998

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

Report an error in this record - let us know.