Teawood Nominees Limited
Company 02677595 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.
4 directors on the board
- David Loudon Director · appointed 2013
- Michael Edward John Wheeler Director · appointed 2008
- Stuart William Davis Director · appointed 2014
- Keith Loudon Director · appointed 2013
14.1y median 13.3y
average tenure
17.7y
longest tenure
Directors past 6 years
- David Loudon Director · appointed 2013
- Michael Edward John Wheeler Director · appointed 2008
- Stuart William Davis Director · appointed 2014
- Keith Loudon Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- David Loudon Director · appointed 2013
- Michael Edward John Wheeler Director · appointed 2008
- Stuart William Davis Director · appointed 2014
- Keith Loudon Director · appointed 2013
0
also govern a charity
0
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.
Finance 26Professional services 4Business services 2Construction 2Tech and media 1
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
- Redmayne (Nominees) Limited 4 shared directors
- Oakwood Nominees Limited 4 shared directors
- Redmayne Nominees (P.E.P.) Limited 4 shared directors
- Whiplash Limited 4 shared directors
- Redmayne Capital Limited 4 shared directors
- Havelock Hunter Nominees Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02677595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1992 |
| Address | 3 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Paul Boddington Secretary · appointed 2023
- Stuart William Davis Director · appointed 2014
- David Loudon Director · appointed 2013
- Keith Loudon Director · appointed 2013
- Michael Edward John Wheeler Director · appointed 2008
Show 45 former officers
- Judith Ann Speight Director · appointed 2014 · resigned 2014
- Fiona Ann Byron Director · appointed 2013 · resigned 2019
- Timothy John Archer Director · appointed 2008 · resigned 2021
- Bruce Allan Weir Secretary · appointed 2004 · resigned 2008
- Nicholas Simon Stagg Secretary · appointed 2001 · resigned 2008
- Peter Gregory Director · appointed 2001 · resigned 2003
- Brennan Martin Hiorns Director · appointed 2001 · resigned 2001
- Nicholas Charles Hely Hutchinson Director · appointed 2001 · resigned 2002
- Iain Sidney Wiggins Director · appointed 2001 · resigned 2002
- Malcolm David Graham-Wood Director · appointed 2000 · resigned 2002
- Paul Allister Jellicoe Director · appointed 2000 · resigned 2001
- Rowan Piers Morgan Director · appointed 2000 · resigned 2002
- John William Readings Director · appointed 2000 · resigned 2002
- Martin Lampshire Director · appointed 1999 · resigned 2002
- Peter Alexander Trevelyan-Clark Director · appointed 1999 · resigned 2003
- Nigel Christopher Francis Popham Director · appointed 1999 · resigned 2007
- Peter Brown Director · appointed 1999 · resigned 2003
- Charles Fenwick Van Straubenzee Director · appointed 1999 · resigned 2007
- Martin James Cross Director · appointed 1999 · resigned 2005
- Martin William Sherwood Director · appointed 1999 · resigned 2004
- Peter Yorke Bartlett Director · appointed 1999 · resigned 2004
- Russell Cook Director · appointed 1999 · resigned 2002
- Michael Terence Ivor Bellamy Director · appointed 1999 · resigned 2008
- David Stephen Taylor Director · appointed 1999 · resigned 2001
- Victor Thomas Andrews Director · appointed 1999 · resigned 2003
- Guy Feld Director · appointed 1998 · resigned 2001
- David John Butler Director · appointed 1998 · resigned 2002
- Richard Vernon Thompson Director · appointed 1998 · resigned 2002
- John Kenneth Eden Director · appointed 1998 · resigned 2007
- Derek Humphrey Terrington Director · appointed 1998 · resigned 1998
- Brian Rowbotham Secretary · appointed 1998 · resigned 2002
- Sean Philip Ashfield Director · appointed 1998 · resigned 2003
- James Roland Glancy Director · appointed 1998 · resigned 2007
- John Laurence Hinchliffe Director · appointed 1996 · resigned 2003
- Stephen Fage Director · appointed 1996 · resigned 2003
- Eric Kenelm Ford Director · appointed 1995 · resigned 2007
- David Bruce Sinclair Director · appointed 1994 · resigned 2002
- Michael Richard Henry French Director · appointed 1994 · resigned 2002
- Alan Charles Bull Director · appointed 1994 · resigned 1995
- Jeremy Delmar-Morgan Director · appointed 1994 · resigned 2004
- Philip John Christopher Ashfield Secretary · appointed 1992 · resigned 2001
- Brian Peter Scarsbrook Secretary · appointed 1992 · resigned 1993
- Philip John Brickell Director · resigned 1995
- Richard Anthony Ash Focke Director · resigned 1995
- Peter Richard Grice Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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