Holborn Estate Nominees Limited
Company 02915651 Active
Connected board network
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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.
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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
- Mark Daniel Benjamin Simon Director · appointed 2014
- Peter David Daniel Director · appointed 2014
- Alexander Martin O'Connor Director · appointed 2015
- Charlie Stanley Trevor Fowler Director · appointed 2023
- Ruaraidh Alexander Paul Macpherson Director · appointed 2015
9.9y median 11.2y
average tenure
12.3y
longest tenure
Directors past 6 years
- Mark Daniel Benjamin Simon Director · appointed 2014
- Peter David Daniel Director · appointed 2014
- Alexander Martin O'Connor Director · appointed 2015
- Ruaraidh Alexander Paul Macpherson Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Mark Daniel Benjamin Simon Director · appointed 2014
- Peter David Daniel Director · appointed 2014
- Alexander Martin O'Connor Director · appointed 2015
- Charlie Stanley Trevor Fowler Director · appointed 2023
- Ruaraidh Alexander Paul Macpherson Director · appointed 2015
Also govern a charity
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.
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
- Bedford ROW Properties Limited 4 shared directors
- Collyer Bristow Trustees Limited 3 shared directors
- Collyer Bristow LLP 2 shared directors
Connected through a shared director
- Rank Foundation Limited(the) 1 shared director
- Forest School Camps 1 shared director
- Ctvc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02915651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1994 |
| Address | 5TH FLOOR LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Collyer Bristow LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Byron and Marlowe Courts Management Company Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
Officers (26)
- Charlie Stanley Trevor Fowler Director · appointed 2023
- Alexander Martin O'Connor Director · appointed 2015
- Ruaraidh Alexander Paul Macpherson Director · appointed 2015
- Peter David Daniel Director · appointed 2014
- Mark Daniel Benjamin Simon Director · appointed 2014
Show 21 former officers
- James John Cook Director · appointed 2020 · resigned 2023
- William Hew John Hancock Director · appointed 2014 · resigned 2023
- James Andrew Badcock Director · appointed 2014 · resigned 2019
- Nick Simon Barry Gould Director · appointed 2012 · resigned 2015
- Charles Robert Braithwaite Director · appointed 2012 · resigned 2020
- Jeffrey William Roberts Director · appointed 2012 · resigned 2020
- Christopher Martin Parr Director · appointed 2008 · resigned 2009
- Silvia Fazio Director · appointed 2007 · resigned 2012
- Howard Ian Ricklow Director · appointed 2007 · resigned 2020
- Richard David Becker Director · appointed 2007 · resigned 2007
- Gary Martyn Withey Director · appointed 2007 · resigned 2012
- Robert Ian Neville Director · appointed 2004 · resigned 2006
- Jonathan Christopher Roper Director · appointed 2004 · resigned 2007
- Paul Jeremy Sillis Secretary · appointed 1997 · resigned 2020
- John Christopher Leeksma Bailey Director · appointed 1997 · resigned 2006
- Alan Ruthven Burdon-Cooper Director · appointed 1994 · resigned 2007
- Ian Roger Woolfe Director · appointed 1994 · resigned 2014
- Matthew William Brooker Marsh Director · appointed 1994 · resigned 2004
- John Donaldson Saner Director · appointed 1994 · resigned 2019
- Giles Martin Thorman Director · appointed 1994 · resigned 1998
- Michael John Drake Director · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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