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Company · London

Holborn Estate Nominees Limited

Non-trading company

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

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

Who leads it

Previous officers 21

  1. James John Cook 2020-2023 Director View profile
  2. William Hew John Hancock 2014-2023 Director View profile
  3. James Andrew Badcock 2014-2019 Director View profile
  4. Nick Simon Barry Gould 2012-2015 Director View profile
  5. Charles Robert Braithwaite 2012-2020 Director View profile
  6. Jeffrey William Roberts 2012-2020 Director View profile
  7. Christopher Martin Parr 2008-2009 Director View profile
  8. Silvia Fazio 2007-2012 Director View profile
  9. Howard Ian Ricklow 2007-2020 Director View profile
  10. Richard David Becker 2007-2007 Director View profile
  11. Gary Martyn Withey 2007-2012 Director View profile
  12. Robert Ian Neville 2004-2006 Director View profile
  13. Jonathan Christopher Roper 2004-2007 Director View profile
  14. John Christopher Leeksma Bailey 1997-2006 Director View profile
  15. Alan Ruthven Burdon-Cooper 1994-2007 Director View profile
  16. Ian Roger Woolfe 1994-2014 Director View profile
  17. Matthew William Brooker Marsh 1994-2004 Director View profile
  18. John Donaldson Saner 1994-2019 Director View profile
  19. Giles Martin Thorman 1994-1998 Director View profile
  20. Michael John Drake 1994-2004 Director View profile
  21. Paul Jeremy Sillis 1997-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/04/1994
Registered office
London
Previous names
Collyer Bristow Nominees Limited (until 07/03/2014)

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. Holborn Estate Nominees Limited is controlled by Collyer Bristow LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Collyer Bristow LLP.

5 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
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

5 directors on the board

9.9y median 11.2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Professional services 7Education 3Health and social care 2Other services 2Tech and media 2Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02915651
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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