Wellington House Nominees Limited

Company 02750506 Active

Connected board network

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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.

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.

directors on the board

2.7y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Health and social care 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Clintons LLP 2 shared directors
C Legal LLP 2 shared directors
Downside Settlement(the) 1 shared director
Guild of Master Craftsman Publications Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02750506
Status	Active
Type	Private Limited Company
Incorporated	25/09/1992
Address	2 ST. GILES SQUARE, LONDON, WC2H 8AP
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Clintons Llp
ownership of shares 75-100% voting rights 75-100%
Mr John Howard Seigal ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr Michael John Goldman ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Christopher Steven Coates Director · appointed 2023
Charles Eric Paul Gerada Director · appointed 2023

Show 8 former officers

Malcolm Phillip Murray Director · appointed 2006 · resigned 2009
Abigail Jill Smith Director · appointed 2002 · resigned 2006
James Benet Jones Director · appointed 2002 · resigned 2023
John Howard Seigal Director · appointed 1998 · resigned 2023
Michael John Goldman Director · appointed 1992 · resigned 2023
Ian Howard Braidman Secretary · appointed 1992 · resigned 1998
P S Nominees Limited Corporate-nominee-director · appointed 1992 · resigned 1992
P S Secretaries Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992

Directors and officers on the Companies House record, current and former.

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