Michelmores Nominees Limited
Company 02830695 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Michelmores Secretaries Limited 12 shared directors
- Michelmores LLP 3 shared directors
- Exeter Phoenix LTD. 1 shared director
- Sidmouth Lifeboat 1 shared director
- Michelmores Trust Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02830695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1993 |
| Address | WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Michelmores Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Adam Joseph Kean Director · appointed 2024
- Francesca Jane Hubbard Director · appointed 2024
- Henry James Trick Director · appointed 2021
- Ian Buchanan Binnie Director · appointed 2017
- Ian David Holyoak Director · appointed 2017
- Samantha Jane Billingham Director · appointed 2017
- Thomas Michael Andrew Torkar Director · appointed 2017
- Alexandra Jane Olivia Watson Director · appointed 2017
- David Ian Thompson Director · appointed 2017
- Henry Guy Jonathan Taylor Director · appointed 2017
- Richard Juxon Cobb Director · appointed 2011
- Stephen Andrew Morse Director · appointed 2002
- Richard Michael Hedger Director · appointed 1999
Show 17 former officers
- Simon Robert Allum Director · appointed 2021 · resigned 2022
- Edwin David Charles Richards Director · appointed 2021 · resigned 2023
- Stephen Paul Paling Director · appointed 2017 · resigned 2023
- Joseph Laurian Whitfield Director · appointed 2017 · resigned 2023
- Caroline Losentes Bamford Secretary · appointed 2017 · resigned 2026
- Roger Jonathan Fink Director · appointed 2016 · resigned 2017
- Johanna Vanpen Probert Director · appointed 2012 · resigned 2015
- Richard Alexander Dawson Director · appointed 2002 · resigned 2003
- Malcolm Keith Dickinson Director · appointed 2002 · resigned 2018
- Nicholas Mark Richard Benson Director · appointed 2002 · resigned 2007
- Richard Dennis Flack Director · appointed 2001 · resigned 2009
- Stuart Macdonald Secretary · appointed 2000 · resigned 2001
- Jane Strawbridge Secretary · appointed 1999 · resigned 2000
- Richard John Molyneux Director · appointed 1993 · resigned 1999
- Kay Firth-Butterfield Director · appointed 1993 · resigned 1995
- Reginald Hugh Read Secretary · appointed 1993 · resigned 1999
- David Norman Govier Director · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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