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Company · Leeds

Teawood Nominees Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 45

  1. Judith Ann Speight 2014-2014 Director View profile
  2. Fiona Ann Byron 2013-2019 Director View profile
  3. Timothy John Archer 2008-2021 Director View profile
  4. Peter Gregory 2001-2003 Director View profile
  5. Brennan Martin Hiorns 2001-2001 Director View profile
  6. Nicholas Charles Hely Hutchinson 2001-2002 Director View profile
  7. Iain Sidney Wiggins 2001-2002 Director View profile
  8. Malcolm David Graham-Wood 2000-2002 Director View profile
  9. Paul Allister Jellicoe 2000-2001 Director View profile
  10. Rowan Piers Morgan 2000-2002 Director View profile
  11. John William Readings 2000-2002 Director View profile
  12. Martin Lampshire 1999-2002 Director View profile
  13. Peter Alexander Trevelyan-Clark 1999-2003 Director View profile
  14. Nigel Christopher Francis Popham 1999-2007 Director View profile
  15. Peter Brown 1999-2003 Director View profile
  16. Charles Fenwick Van Straubenzee 1999-2007 Director View profile
  17. Martin James Cross 1999-2005 Director View profile
  18. Martin William Sherwood 1999-2004 Director View profile
  19. Peter Yorke Bartlett 1999-2004 Director View profile
  20. Russell Cook 1999-2002 Director View profile
  21. Michael Terence Ivor Bellamy 1999-2008 Director View profile
  22. David Stephen Taylor 1999-2001 Director View profile
  23. Victor Thomas Andrews 1999-2003 Director View profile
  24. Guy Feld 1998-2001 Director View profile
  25. David John Butler 1998-2002 Director View profile
  26. Richard Vernon Thompson 1998-2002 Director View profile
  27. John Kenneth Eden 1998-2007 Director View profile
  28. Derek Humphrey Terrington 1998-1998 Director View profile
  29. Sean Philip Ashfield 1998-2003 Director View profile
  30. James Roland Glancy 1998-2007 Director View profile
  31. John Laurence Hinchliffe 1996-2003 Director View profile
  32. Stephen Fage 1996-2003 Director View profile
  33. Eric Kenelm Ford 1995-2007 Director View profile
  34. David Bruce Sinclair 1994-2002 Director View profile
  35. Michael Richard Henry French 1994-2002 Director View profile
  36. Alan Charles Bull 1994-1995 Director View profile
  37. Jeremy Delmar-Morgan 1994-2004 Director View profile
  38. Philip John Brickell 1995 Director View profile
  39. Richard Anthony Ash Focke 1995 Director View profile
  40. Peter Richard Grice 2000 Director View profile
  41. Bruce Allan Weir 2004-2008 Secretary View profile
  42. Nicholas Simon Stagg 2001-2008 Secretary View profile
  43. Brian Rowbotham 1998-2002 Secretary View profile
  44. Philip John Christopher Ashfield 1992-2001 Secretary View profile
  45. Brian Peter Scarsbrook 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
09/01/1992
Registered office
Leeds

Financials

Net assets
£6
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

14.1y median 13.3y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02677595
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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