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Company · London

W H Ireland Nominees Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is W H Ireland Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Simon James Jackson 2021-2026 Director View profile
  2. Phillip Andrew Wale 2019-2026 Director View profile
  3. Philip Tansey 2019-2021 Director View profile
  4. Timothy Michael Steel 2018-2020 Director View profile
  5. Jayne Robertson 2016-2019 Director View profile
  6. Amanda Jayne Moores 2016-2017 Director View profile
  7. Roderick Iain Buchanan 2016-2018 Director View profile
  8. Mark Daw 2016-2021 Director View profile
  9. William Corrin 2016-2016 Director View profile
  10. Christopher John Price 2014-2015 Director View profile
  11. Richard William Killingbeck 2014-2018 Director View profile
  12. Dan James Cowland 2014-2019 Director View profile
  13. Roy Anthony Edwards 2014-2015 Director View profile
  14. Alan Mark Kershaw 2010-2014 Director View profile
  15. Richard Andrew Ford 2010-2010 Director View profile
  16. Nigel John Gurney 2010-2010 Director View profile
  17. Michael Andrew Frame 2005-2010 Director View profile
  18. David William Youngman 1996-2009 Director View profile
  19. Thomas Malcolm Hatton 1996-2015 Director View profile
  20. Wilfrid Laurie Beevers 1996-2009 Director View profile
  21. Douglas Malcolm Barlow 1996-2014 Director View profile
  22. Geoffrey Richmond Thomas Lord 1994-2010 Director View profile
  23. Harold Fitzsimmons 1994-1996 Director View profile
  24. John Edmund Pulley 1994-1996 Director View profile
  25. Simon James Jackson 2024-2026 Secretary View profile
  26. Katy Louise Mitchell 2014-2024 Secretary View profile
  27. Daniel Llywelyn Bate 2010-2014 Secretary View profile
  28. Derek Francis Ashford 1999-2007 Secretary View profile
  29. Robert Christopher Heath 1996-2001 Secretary View profile
  30. John Michael Hamlyn 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
15/03/1994
Registered office
London

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.

Group

  1. W H Ireland Nominees Limited is controlled by W H Ireland Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by W H Ireland Limited.

1 other company 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
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02908691
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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