MC Nominees Limited
Company 03198181 Active
Connected board network
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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.
20
directors on the board
4.1y median 3.4y
average tenure
7.7y
longest tenure
6
directors past 6 years
0 vs 20 portfolio
first-time directors
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.
Professional services 240Finance 140Dormant 39Business services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SLT Trustees Limited 20 shared directors
- Robinson Gear (Management Services) Limited 20 shared directors
- Great Marlborough Street Pension Trustees Limited 20 shared directors
- Taylor Patterson Trustees LTD 20 shared directors
- Ropergate Trustees Limited 20 shared directors
- Lindley Trustees Limited 20 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03198181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1996 |
| Address | 1 NEW WALK PLACE, LEICESTER, LE1 6RU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Mattioli Woods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Arti Ramnik Chauhan-Tinkory Director · appointed 2026
- Adam James Mcneil Director · appointed 2026
- Lydia Karis Cooper Director · appointed 2026
- Joseph Michael Lovell Director · appointed 2026
- Olivia Grace Ward Director · appointed 2026
- Vicky Marie Watts Director · appointed 2023
- Simon David Mason Director · appointed 2023
- Charlotte Turlington Director · appointed 2023
- Charlotte Louise Fish Director · appointed 2023
- Elizabeth Pennick Director · appointed 2023
- Claire Louise Kilner Director · appointed 2023
- Louise Ashley Potter Director · appointed 2021
- Karen Louise Stettner Director · appointed 2021
- Katrina Marie North Director · appointed 2021
- Kimberly-Jane Gardiner Director · appointed 2018
- Warren Leigh Newman Director · appointed 2018
- Kelly-Jo Bird Director · appointed 2018
- Kulvinder Kaur Bassi Director · appointed 2018
- Susan Fasoranti Director · appointed 2018
- Andrew John Pateman Director · appointed 2018
Show 29 former officers
- Allison Carole Chambers Director · appointed 2021 · resigned 2022
- Julie Patricia Sebastianelli Director · appointed 2021 · resigned 2024
- Jeremy James Rixon Director · appointed 2021 · resigned 2024
- Michael Gerard Galway Director · appointed 2021 · resigned 2022
- Kam Kaur Hayre Director · appointed 2018 · resigned 2019
- Gia Natalie Rhone Director · appointed 2018 · resigned 2019
- Sallyann Bundock Director · appointed 2018 · resigned 2019
- Clare Louise Lovett Director · appointed 2018 · resigned 2021
- Louise Julie Keatley Director · appointed 2018 · resigned 2021
- Sarah Louise Joshi Director · appointed 2018 · resigned 2021
- Mark Richard Gordon Sapstead Director · appointed 2018 · resigned 2021
- Fiona Marion Treadwell Director · appointed 2018 · resigned 2022
- Patrick John Sanderson Director · appointed 2018 · resigned 2025
- Thomas Daniel Gough Director · appointed 2018 · resigned 2023
- Lianne Emma Harrison Director · appointed 2018 · resigned 2025
- Alan Cowan Director · appointed 2018 · resigned 2019
- Mark Antony Smith Director · appointed 2017 · resigned 2018
- Robin Parker Director · appointed 2017 · resigned 2018
- James Alexander Dawson Director · appointed 2015 · resigned 2018
- James Alexander Dawson Secretary · appointed 2015 · resigned 2017
- Roger James Parsons Director · appointed 2011 · resigned 2016
- Michael Richard Seabrook Director · appointed 2011 · resigned 2016
- John Joseph Murray Director · appointed 2002 · resigned 2006
- Karen Jayne Secker Director · appointed 2002 · resigned 2015
- John James Quarrell Director · appointed 2002 · resigned 2005
- Martin Cadman Director · appointed 1996 · resigned 2018
- Michael Thomas Fenton Director · appointed 1996 · resigned 2002
- Peter Leonard Emery Secretary · appointed 1996 · resigned 2002
- Anthony Arthur Reid Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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