25 Nominees Limited
Company 02721765 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.
15 directors on the board
- Harriet Balloch Director · appointed 2019
- Craig Roberts Director · appointed 2020
- Ronald Mosedale Director · appointed 2024
- Andrew Alexander Nicolson Director · appointed 2013
- Allan Fraser Director · appointed 2003
- Nicola Mitchell Director · appointed 2021
- David Clark Director · appointed 2025
- Paul James Quinn Director · appointed 2011
- Douglas Alexander Armstrong Director · appointed 2006
- Gordon Tatnell Director · appointed 2026
- John Barry Pentland Director · appointed 2011
- Michelle Mccabe Director · appointed 2024
- Alasdair John Proudfoot Director · appointed 2012
- Catherine Christie Director · appointed 2018
- Michael Jon Robertson Director · appointed 2022
9.2y median 7.2y
average tenure
23.2y
longest tenure
Directors past 6 years
- Harriet Balloch Director · appointed 2019
- Craig Roberts Director · appointed 2020
- Andrew Alexander Nicolson Director · appointed 2013
- Allan Fraser Director · appointed 2003
- Paul James Quinn Director · appointed 2011
- Douglas Alexander Armstrong Director · appointed 2006
- John Barry Pentland Director · appointed 2011
- Alasdair John Proudfoot Director · appointed 2012
- Catherine Christie Director · appointed 2018
First-time vs portfolio directors
Portfolio (15)
- Harriet Balloch Director · appointed 2019
- Craig Roberts Director · appointed 2020
- Ronald Mosedale Director · appointed 2024
- Andrew Alexander Nicolson Director · appointed 2013
- Allan Fraser Director · appointed 2003
- Nicola Mitchell Director · appointed 2021
- David Clark Director · appointed 2025
- Paul James Quinn Director · appointed 2011
- Douglas Alexander Armstrong Director · appointed 2006
- Gordon Tatnell Director · appointed 2026
- John Barry Pentland Director · appointed 2011
- Michelle Mccabe Director · appointed 2024
- Alasdair John Proudfoot Director · appointed 2012
- Catherine Christie Director · appointed 2018
- Michael Jon Robertson Director · appointed 2022
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.
Other services 63Health and social care 2Professional services 2Arts and leisure 1Construction 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
- DM Company Services (London) Limited 15 shared directors
- D M Company Services Limited 15 shared directors
- 22 Nominees Limited 15 shared directors
- DM Director Limited 15 shared directors
- Randolph Ventures LLP 4 shared directors
- LB Employees Share Scheme Trust Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02721765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1992 |
| Address | DASHWOOD HOUSE LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (4) 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.
- Douglas Alexander Armstrong
significant influence · notified 2023-02-28 - confirmed: also a director of this company - Alastair Ronald Dickson ceased 2021-12-07
25-50% shares (firm), significant influence · notified 2016-04-06 - Martin James Mcnair ceased 2018-04-29
25-50% shares (firm) · notified 2016-04-06 - Andrew David Nuthall ceased 2023-02-28
significant influence, significant influence (trust), significant influence (firm) · notified 2021-12-07
Officers (44)
- Gordon Tatnell Director · appointed 2026
- David Clark Director · appointed 2025
- Ronald Mosedale Director · appointed 2024
- Michelle Mccabe Director · appointed 2024
- Michael Jon Robertson Director · appointed 2022
- Nicola Mitchell Director · appointed 2021
- Craig Roberts Director · appointed 2020
- Harriet Balloch Director · appointed 2019
- Catherine Christie Director · appointed 2018
- Andrew Alexander Nicolson Director · appointed 2013
- Alasdair John Proudfoot Director · appointed 2012
- Paul James Quinn Director · appointed 2011
- John Barry Pentland Director · appointed 2011
- Douglas Alexander Armstrong Director · appointed 2006
- Allan Fraser Director · appointed 2003
Show 29 former officers
- Lara Watt Director · appointed 2022 · resigned 2023
- Paul Buchan Director · appointed 2018 · resigned 2023
- Ajal Notowicz Director · appointed 2016 · resigned 2023
- James Andrew Marr Mcclymont Director · appointed 2015 · resigned 2023
- Paul Thomas Barron Director · appointed 2015 · resigned 2022
- Jordan Keith Simpson Director · appointed 2015 · resigned 2023
- Christopher William Barron Director · appointed 2014 · resigned 2023
- Duncan Iain Christison Director · appointed 2013 · resigned 2021
- Andrew David Nuthall Director · appointed 2005 · resigned 2023
- Ewan Andrew John Sherriff Director · appointed 2004 · resigned 2009
- Colin James Macneill Director · appointed 2001 · resigned 2023
- John Peter Uri Director · appointed 2001 · resigned 2016
- Fiona Moira Akers Director · appointed 1999 · resigned 2020
- Derek William Baird Director · appointed 1999 · resigned 2001
- Colin James Mchale Director · appointed 1997 · resigned 2022
- Martin James Mcnair Director · appointed 1997 · resigned 2018
- Philip Thomas Anderson Director · appointed 1995 · resigned 2004
- Graham Ian White Director · appointed 1995 · resigned 1998
- Andrew George Todd Director · appointed 1995 · resigned 2022
- Keith Thomas Anderson Director · appointed 1994 · resigned 2009
- James Gibson Birrell Director · appointed 1992 · resigned 1996
- Roderick Lawrence Bruce Director · appointed 1992 · resigned 2010
- Bruce Watson Minto Director · appointed 1992 · resigned 2021
- Kevan Mcdonald Director · appointed 1992 · resigned 2015
- David Oliver Carlyle Mitchell Director · appointed 1992 · resigned 2007
- Gordon Lindsay Davidson Director · appointed 1992 · resigned 1993
- Alastair Ronald Dickson Director · appointed 1992 · resigned 2021
- Michael John Barron Director · appointed 1992 · resigned 2015
- Alan Graham Martin Nominee-director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record