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Company · Wareham

Humphries Kirk Nominees Limited

Other professional, scientific and technical activities n.e.c.

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

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

Who leads it

Previous officers 11

  1. Martin Peter Varley 2020-2024 Director View profile
  2. Simon David Cross 2019-2023 Director View profile
  3. Rosemary Lewis 2005-2014 Director View profile
  4. Howard William Yarnold 2002-2021 Director View profile
  5. John William Chittenden 2002-2019 Director View profile
  6. Simon Anthony Sherbrooke 2002-2009 Director View profile
  7. Julian Darrell Stuart-Smith 2000-2019 Director View profile
  8. Robin Charles Rowland 1994-2018 Director View profile
  9. Rosemary Felicity Hedger 1994-2011 Director View profile
  10. James Sebastian Selby Bennett 1994-2020 Director View profile
  11. Jean Murray 1994-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
04/07/1994
Registered office
Wareham

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. Humphries Kirk Nominees Limited is controlled by Humphries Kirk LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-04 · source: Companies House PSC register

Ultimately controlled by Humphries Kirk LLP.

8 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.

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

8.4y median 4.9y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Dormant 2Professional services 2Finance 1Property 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
02945122
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data