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Handelsbanken Second Nominees Limited

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 23

  1. Dominic Fielding 2016-2022 Director View profile
  2. Iain Paul Wallace 2014-2016 Director View profile
  3. Simon Roderick Clark 2006-2010 Director View profile
  4. Simon John Dixon 2001-2014 Director View profile
  5. Arthur Christopher Orchard 2001-2007 Director View profile
  6. David Anthony Bisset Lough 2001-2009 Director View profile
  7. Simon Guy Joyce 2001-2011 Director View profile
  8. Simon Nicholas Lough 2001-2014 Director View profile
  9. Peter David Mccree 2001-2026 Director View profile
  10. Richard Francis Penticost 2000-2001 Director View profile
  11. Simon David Leney 2000-2001 Director View profile
  12. Christopher John Langridge 1996-2001 Director View profile
  13. Gavin Thomas Tyler 1996-2001 Director View profile
  14. Jonathan Molesworth Denny 1996-2001 Director View profile
  15. Caroline Fiona Farrant 1996-2000 Director View profile
  16. Andrew Patrick Lionel Fermor 1996-2001 Director View profile
  17. Kenneth Rylance Taylor 1996-2006 Director View profile
  18. Dominic James Fielding 2019-2022 Secretary View profile
  19. Declan Oliver Halton-Woodward 2018-2019 Secretary View profile
  20. Dominic James Fielding 2017-2018 Secretary View profile
  21. Carol Anne Turner 2015-2017 Secretary View profile
  22. Melanie Joyce Romans 2013-2015 Secretary View profile
  23. Bernard Peter Charles 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1996

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. Handelsbanken Second Nominees Limited is controlled by Handelsbanken Wealth & Asset Management Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Handelsbanken Wealth & Asset Management Limited is controlled by Handelsbanken PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Handelsbanken PLC.

7 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
£5
Cash
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

2.4y median 2.4y
average tenure
4.4y
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 3

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
03193458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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