Company · Bristol
Osborne Clarke Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Peter Clough 2022-2026 View profile
- Raymond Jeremy Berg 2015-2023 View profile
- Andrew John Saul 2014-2022 View profile
- Timothy Paul Matthews 2014-2022 View profile
- Simon Andrew Beswick 2012-2015 View profile
- Matthew Christopher Bennett 2001-2006 View profile
- Mark Woodward 1999-2014 View profile
- Charles Byron Evans 1994-1999 View profile
- James George Orne 1994-2002 View profile
- John Wetherherd Sharpe 1994-1999 View profile
- Robert Nicholas Foord Drewett 1994-2014 View profile
- Alan John Fraser Harris 1994-1996 View profile
- Sandra Brown 1994-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 11/03/1994
- Registered office
- Bristol
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.
- Osborne Clarke LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Osborne Clarke Nominees Limited
is controlled by Osborne Clarke LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Osborne Clarke LLP.
22 other companies in this group
- 13602112
- Project Gold Holdco Limited
- Open Trustees Limited
- 10363287
- Project Gold Topco Limited
- Hillgate Secretarial Limited
- Osborne Clarke Legal Services Limited
- Osborne Clarke Services
- Oval Nominees Limited
- Rail Partners Limited
- Project Track Topco Limited
- Project Gold Nominee Limited
- Brunel Pension Partnership Limited
- Ovalsec Limited
- Project Gold Midco Limited
- Osborne Clarke Trustees Limited
- Datum Future Limited
- Thejobpost Contract Limited
- Project Gold Bidco Limited
- Transition Pathway Initiative Limited
- Hillgate Nominees Limited
- Osborne Clarke LLP
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.
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
- Conrad Charles Davies Director · appointed 2023
- Victoria Louise Parry Director · appointed 2022
- Lara Frances Michelle Burch Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Conrad Charles Davies Director · appointed 2023
- Victoria Louise Parry Director · appointed 2022
- Lara Frances Michelle Burch Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Peter Clough Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02907465
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data