Harborne Road Nominees Limited
Company 02748901 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.3y median 3.3y
average tenure
4.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 13Professional services 12Finance 9Dormant 1Other services 1Tech 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.
Related organisations
- Davies Wallis Foyster Limited 1 shared director
- DWF 360 Limited 1 shared director
- Acumension Limited 1 shared director
- DWF Company Secretarial Services Limited 1 shared director
- DWF (Nominees) 2013 Limited 1 shared director
- DWF Solicitors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02748901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1992 |
| Address | C/O DWF LAW LLP 1SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Dwf (Nominees) 2013 Limited
ownership of shares 25-50% voting rights 25-50%
Officers (33)
- Sydenham, Ian John Director · appointed 2024
- Doughty, Matthew Ian Director · appointed 2022
- Williams, John Roger Lloyd Former Director · appointed 2020 · resigned 2022
- Cobbetts (Secretarial) Limited Former Corporate-secretary · appointed 2006 · resigned 2014
- Deady, Eleanor Mary Former Director · appointed 2003 · resigned 2011
- Wilson, Paul Former Director · appointed 2003 · resigned 2005
- Austin, Robert Jonathan Paul Former Director · appointed 2003 · resigned 2006
- GEE, Jennifer Anne Former Director · appointed 2003 · resigned 2004
- Gibson, Mark Adrian Former Director · appointed 2003 · resigned 2024
- Murray, Duncan Alexander Capenhurst Former Director · appointed 2003 · resigned 2005
- Anderson, Frances Margery Dillon Former Director · appointed 2000 · resigned 2019
- Rafiq, Zafar Iqbal Former Director · appointed 2000 · resigned 2010
- Bates, Simon Paul Former Director · appointed 2000 · resigned 2006
- Sparrow, Andrew Peter Former Director · appointed 1999 · resigned 2002
- Denslow, Simon David Former Director · appointed 1999 · resigned 2008
- Hodge, Mark Reginald Stuart Former Director · appointed 1999 · resigned 2002
- Ballard, Andrew Neil Former Director · appointed 1999 · resigned 2008
- Belshaw, Stephen Eric Former Director · appointed 1999 · resigned 2006
- Brown, Jeffrey Curtis Former Director · appointed 1999 · resigned 2003
- Whittingham, Richard John Former Director · appointed 1998 · resigned 2020
- Nagle, Kevin Richard Former Director · appointed 1997 · resigned 2003
- Liberson, Martyn Former Director · appointed 1997 · resigned 2006
- Gillespie, Michael Former Director · appointed 1997 · resigned 2009
- Kordan, Joel Nicholas Former Director · appointed 1997 · resigned 2003
- COX, Peter Charles Former Director · appointed 1996 · resigned 2006
- Woodward, Martin James Former Director · appointed 1996 · resigned 2011
- Holmes, Anne Elizabeth Former Director · appointed 1996 · resigned 2019
- Wilkes, Martin Frederick Former Director · appointed 1996 · resigned 2001
- Emms, Gregory Thomas Former Director · appointed 1996 · resigned 2008
- Singleton, Bernard Hugh Former Director · appointed 1996 · resigned 2006
- Kerr, Drummond Anthony Former Director · appointed 1996 · resigned 2005
- Gilmore, Stephen Michael Quentin Former Director · appointed 1992 · resigned 2006
- Muth, Graham Lewis Former Director · appointed 1992 · resigned 2019
Directors and officers on the Companies House record, current and former.
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