Company · London
Botts Capital Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Simon Mark Bliss 2003-2008 View profile
- Andrew Haining 1995-2005 View profile
- Robin Kennedy Black 1995-2005 View profile
- Frederick William Hulton 1995-2002 View profile
- Paul William Edwin Downes 1994-1995 View profile
- Michael John Barron 1993-1994 View profile
- Alan Graham Martin 1993-1994 View profile
- Manfield Services Limited 2015-2018 View profile
- Alison Jane Simpson 2008-2015 View profile
- Alison Jane Bristow 2001-2003 View profile
- Dominic James Barbour 1995-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 24/09/1993
- Registered office
- London
Ownership
Owned by (2) 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.
- John Chester Botts ceased 2016-04-07
significant influence · notified 2016-04-06 - Botts & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Botts Capital Nominees Limited
is controlled by John Chester Botts
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register
Ultimately controlled by John Chester Botts.
3 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
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
1 directors on the board
- John Chester Botts Director · appointed 1998
Directors past 6 years
- John Chester Botts Director · appointed 1998
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02856690
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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