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Company

Ludgate Nominees Limited

Ludgate Nominees Limited is an active UK company (number 02787155), incorporated 1993, with 3 current directors including Alexander Edward Patrick Denny and Robert Keith Campbell. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 22

  1. John Robert Enstone 2010-2013 Director View profile
  2. Gary Nicholas Laitner 2010-2021 Director View profile
  3. Paul Hugh Finlan 2010-2016 Director View profile
  4. Donald John Stewart 2008-2013 Director View profile
  5. Malcolm John Headley 1998-2008 Director View profile
  6. Nicholas Henry Keene Mallett 1998-2002 Director View profile
  7. Claire Elizabeth Poll 1998-2003 Director View profile
  8. Gerald Aubrey Hobson 1997-2010 Director View profile
  9. Anthony Lionel Brockbank 1996-2000 Director View profile
  10. Ian Charles Wood 1996-1998 Director View profile
  11. Simon Julian James Smith 1996-2008 Director View profile
  12. Malcolm Peter Robson 1996-2000 Director View profile
  13. Godfrey Martin Bruce Radcliffe 1996-2002 Director View profile
  14. Caroline Louis Whiteley 1996-2005 Director View profile
  15. Roger Charles Barry Hopkins 1996-2010 Director View profile
  16. Robert Thomas James Bond 1996-2002 Director View profile
  17. Beresford Graham Crispin Holding-Parsons 1996-2000 Director View profile
  18. Maxwell Charles Audley 1993-2008 Director View profile
  19. Paul David Taylor 2000-2008 Secretary View profile
  20. Edward Andrew James Hoare 1998-2008 Secretary View profile
  21. David Andrew Walter 1993-2000 Secretary View profile
  22. Anthony Richard Francis Gordon 1993-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1993

Group

No further corporate or individual controller is recorded above Ludgate Nominees Limited on the PSC register - it appears to be the top of its group.

1 other company 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
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

3 directors on the board

16.7y median 15.9y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 12

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.

Sources

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

Record details
Company number
02787155
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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