W H Ireland Nominees Limited
Company 02908691 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Saurav Tandan Director · appointed 2026
- Tim Julian Dalton Hall Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Saurav Tandan Director · appointed 2026
- Tim Julian Dalton Hall Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Phillip Andrew Wale Director · appointed 2019 · resigned 2026
- Simon James Jackson Director · appointed 2021 · 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.
Finance 17Property 2Professional services 1
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.
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.
Related organisations
- Fitel Nominees Limited 2 shared directors
- W H Ireland Limited 2 shared directors
- Readycount Limited 2 shared directors
- W.H. Ireland Trustee Limited 2 shared directors
- A.R.E. Business & Professional Limited 2 shared directors
- Stockholm Investments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02908691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1994 |
| Address | 2ND FLOOR,, 16-18 HATTON GARDEN, LONDON, EC1N 8AT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- W H Ireland Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (32)
- Saurav Tandan Director · appointed 2026
- Tim Julian Dalton Hall Director · appointed 2026
Show 30 former officers
- Simon James Jackson Secretary · appointed 2024 · resigned 2026
- Simon James Jackson Director · appointed 2021 · resigned 2026
- Phillip Andrew Wale Director · appointed 2019 · resigned 2026
- Philip Tansey Director · appointed 2019 · resigned 2021
- Timothy Michael Steel Director · appointed 2018 · resigned 2020
- Jayne Robertson Director · appointed 2016 · resigned 2019
- Amanda Jayne Moores Director · appointed 2016 · resigned 2017
- Roderick Iain Buchanan Director · appointed 2016 · resigned 2018
- Mark Daw Director · appointed 2016 · resigned 2021
- William Corrin Director · appointed 2016 · resigned 2016
- Christopher John Price Director · appointed 2014 · resigned 2015
- Richard William Killingbeck Director · appointed 2014 · resigned 2018
- Dan James Cowland Director · appointed 2014 · resigned 2019
- Katy Louise Mitchell Secretary · appointed 2014 · resigned 2024
- Roy Anthony Edwards Director · appointed 2014 · resigned 2015
- Alan Mark Kershaw Director · appointed 2010 · resigned 2014
- Richard Andrew Ford Director · appointed 2010 · resigned 2010
- Nigel John Gurney Director · appointed 2010 · resigned 2010
- Daniel Llywelyn Bate Secretary · appointed 2010 · resigned 2014
- Michael Andrew Frame Director · appointed 2005 · resigned 2010
- Derek Francis Ashford Secretary · appointed 1999 · resigned 2007
- David William Youngman Director · appointed 1996 · resigned 2009
- Robert Christopher Heath Secretary · appointed 1996 · resigned 2001
- Thomas Malcolm Hatton Director · appointed 1996 · resigned 2015
- Wilfrid Laurie Beevers Director · appointed 1996 · resigned 2009
- Douglas Malcolm Barlow Director · appointed 1996 · resigned 2014
- John Michael Hamlyn Secretary · appointed 1994 · resigned 1996
- Geoffrey Richmond Thomas Lord Director · appointed 1994 · resigned 2010
- Harold Fitzsimmons Director · appointed 1994 · resigned 1996
- John Edmund Pulley Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record