EIM Nominees Limited
Company 02774481 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.
2 directors on the board
- Paul Alan Hammick Director · appointed 2023
- Peter Brian Coleman Director · appointed 2024
2.5y median 2.5y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Alan Hammick Director · appointed 2023
- Peter Brian Coleman Director · appointed 2024
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 30Other services 4Health and social care 2Professional services 2Business services 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 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
- JFP Financial Services Limited 2 shared directors
- KW Wealth Planning Limited 2 shared directors
- Joseph R. Lamb Independent Financial Advisers Limited 2 shared directors
- Sterling Trust Financial Consulting Limited 2 shared directors
- Sterling Trust Professional Limited 2 shared directors
- Iboss Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02774481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1992 |
| Address | 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG |
| Accounts next due | 29/02/2028 |
| Accounts last made up | 31/05/2026 |
Industry (SIC)
66300 - Fund management activities
Owned by (1) 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.
- KW Investment Management Limited
75-100% shares · notified 2016-04-06
Officers (30)
- Peter Brian Coleman Director · appointed 2024
- Paul Alan Hammick Director · appointed 2023
Show 28 former officers
- Richard Paul Bernstein Director · appointed 2021 · resigned 2023
- David Frank Lawrence Director · appointed 2021 · resigned 2024
- Graydon Charles Butler Director · appointed 2019 · resigned 2021
- Patrick Joseph Goulding Director · appointed 2019 · resigned 2021
- Katherine Anne Phillpot Secretary · appointed 2018 · resigned 2019
- Marianne Laing Ismail Director · appointed 2018 · resigned 2019
- Hugo Anthony Evans Director · appointed 2017 · resigned 2018
- Susan Jane Roughley Director · appointed 2012 · resigned 2018
- Roderick Gentry Director · appointed 2012 · resigned 2016
- Marianne Horton Secretary · appointed 2012 · resigned 2018
- Carolyn Anne Green Director · appointed 2008 · resigned 2012
- Marcus David Parker Director · appointed 2005 · resigned 2008
- Simon Gilbert Ray Director · appointed 2004 · resigned 2017
- Richard Henry Knight Director · appointed 1999 · resigned 2012
- Mark Alister Fabian Director · appointed 1999 · resigned 2012
- Anne Compton Director · appointed 1998 · resigned 2012
- Adrian William Church Secretary · appointed 1996 · resigned 1998
- Nicholas Peter Hunt Secretary · appointed 1996 · resigned 1998
- Paul Crosland Youde Director · appointed 1996 · resigned 1999
- Nigel David Bowden Director · appointed 1993 · resigned 2008
- David Alan Rust Director · appointed 1993 · resigned 2002
- Hugh Charles Jessop Director · appointed 1992 · resigned 1999
- Michael George Flint Director · appointed 1992 · resigned 1996
- David Courtenay Massey Director · appointed 1992 · resigned 2004
- Alan Stewart Lessimore Secretary · appointed 1992 · resigned 1997
- Mark Hartley Secretary · appointed 1992 · resigned 2012
- Keith Ian Bentley Yeaman Director · appointed 1992 · resigned 1996
- Timothy James Barter Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record