Nabatean Limited
Company 02851588 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.
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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.
2 directors on the board
- Cooper, India Harriet, Lady Director · appointed 2020
- Windsor-Clive, Ivor Edward Other, Earl of Plymouth Director · appointed 1994
Directors past 6 years
- Cooper, India Harriet, Lady Director · appointed 2020
- Windsor-Clive, Ivor Edward Other, Earl of Plymouth Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Cooper, India Harriet, Lady Director · appointed 2020
- Windsor-Clive, Ivor Edward Other, Earl of Plymouth Director · appointed 1994
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Ludlow Food Centre Limited 1 shared director
- Earl of Plymouth Estates (Holdings) Limited 1 shared director
- Roathesay Basin Company Limited 1 shared director
- Unicorn Meadow Limited 1 shared director
- Minsleys Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02851588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1993 |
| Address | 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ivor Edward Other Windsor-Clive, Viscount Windsor British
ownership of shares 50-75% voting rights 50-75%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roathesay Basin Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nibh Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-11-30 - Nppisl Bidco LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-11
Officers (6)
- Cooper, India Harriet, Lady Director · appointed 2020
- Windsor-Clive, Ivor Edward Other, Earl of Plymouth Director · appointed 1994
Show 4 former officers
- Julian Jan Ivor De Haan Director · appointed 1998 · resigned 2003
- Quayseco Limited Corporate-secretary · appointed 1994 · resigned 1994
- John Edward Horner Chancellor Director · appointed 1994 · resigned 2003
- Stephen Miles Windsor-Clive Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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