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Company · London

EIM Nominees Limited

Fund management activities

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

Network

The large node is EIM Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Richard Paul Bernstein 2021-2023 Director View profile
  2. David Frank Lawrence 2021-2024 Director View profile
  3. Graydon Charles Butler 2019-2021 Director View profile
  4. Patrick Joseph Goulding 2019-2021 Director View profile
  5. Marianne Laing Ismail 2018-2019 Director View profile
  6. Hugo Anthony Evans 2017-2018 Director View profile
  7. Susan Jane Roughley 2012-2018 Director View profile
  8. Roderick Gentry 2012-2016 Director View profile
  9. Carolyn Anne Green 2008-2012 Director View profile
  10. Marcus David Parker 2005-2008 Director View profile
  11. Simon Gilbert Ray 2004-2017 Director View profile
  12. Richard Henry Knight 1999-2012 Director View profile
  13. Mark Alister Fabian 1999-2012 Director View profile
  14. Anne Compton 1998-2012 Director View profile
  15. Paul Crosland Youde 1996-1999 Director View profile
  16. Nigel David Bowden 1993-2008 Director View profile
  17. David Alan Rust 1993-2002 Director View profile
  18. Hugh Charles Jessop 1992-1999 Director View profile
  19. Michael George Flint 1992-1996 Director View profile
  20. David Courtenay Massey 1992-2004 Director View profile
  21. Keith Ian Bentley Yeaman 1992-1996 Director View profile
  22. Timothy James Barter 1992-1999 Director View profile
  23. Katherine Anne Phillpot 2018-2019 Secretary View profile
  24. Marianne Horton 2012-2018 Secretary View profile
  25. Adrian William Church 1996-1998 Secretary View profile
  26. Nicholas Peter Hunt 1996-1998 Secretary View profile
  27. Alan Stewart Lessimore 1992-1997 Secretary View profile
  28. Mark Hartley 1992-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
17/12/1992
Registered office
London
Previous names
Rickerbys Nominees Limited (until 30/12/2011)

Ownership

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.

Group

  1. EIM Nominees Limited is controlled by KW Investment Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. KW Investment Management Limited is controlled by Mattioli Woods Limited
    Evidence
    active significant influence · notified 2025-10-01 · source: Companies House PSC register
  3. Mattioli Woods Limited is controlled by Pollen Street Capital Limited
    Evidence
    active significant influence · notified 2024-09-03 · source: Companies House PSC register
  4. Pollen Street Capital Limited is controlled by Michael James Peter England
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Michael James Peter England.

44 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£21
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.

2 directors on the board

2.5y median 2.5y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02774481
Status
Active
Type
Private Limited Company
Accounts next due
29/02/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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