Bondlaw Nominees (NO.2) Limited
Company 02644414 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.
Sign in, freeBoard 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
- Graham Jeffries Director · appointed 2001
- Stephen Robert Pierce Director · appointed 2001
Directors past 6 years
- Graham Jeffries Director · appointed 2001
- Stephen Robert Pierce Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Graham Jeffries Director · appointed 2001
- Stephen Robert Pierce Director · appointed 2001
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bondlaw Secretaries Limited 2 shared directors
- Bondlaw Nominees Limited 2 shared directors
Connected through a shared director
- Lawside Limited 1 shared director
- Bond Pearce LLP 1 shared director
- Womble Bond Dickinson (Europe) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02644414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1991 |
| Address | 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Womble Bond Dickinson (UK) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Graham Jeffries Director · appointed 2001
- Stephen Robert Pierce Director · appointed 2001
Show 14 former officers
- Richard Juxon Cobb Director · appointed 2003 · resigned 2009
- Anthony Stephen Woodward Director · appointed 2003 · resigned 2014
- Simon Patrick Hewes Director · appointed 1998 · resigned 2023
- Nicholas John Page Director · appointed 1998 · resigned 2018
- Julia Mary Wood Director · appointed 1997 · resigned 2000
- Thomas Bernard Phipps Director · appointed 1996 · resigned 2011
- Matthew Alan Heath Director · appointed 1995 · resigned 1999
- Nicola Heidi Martienssen Director · appointed 1994 · resigned 1996
- Bondlaw Secretaries Limited Corporate-secretary · appointed 1992 · resigned 2022
- Richard George Coombs Director · resigned 1994
- Roger James Acock Director · resigned 2003
- Charmian Adele Leatt Director · resigned 2011
- Richard Geoffrey West Director · resigned 1994
- Michael John Williams Director · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record