Property Finance Nominees (NO.3) Limited
Company 03204842 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.
4 directors on the board
- Brian Leslie Rubins Director · appointed 2011
- Allan Howard Kay Director · appointed 2020
- Jonathan Rubins Director · appointed 1996
- Stephen Daniel Meller Director · appointed 2007
Directors past 6 years
- Brian Leslie Rubins Director · appointed 2011
- Jonathan Rubins Director · appointed 1996
- Stephen Daniel Meller Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Brian Leslie Rubins Director · appointed 2011
- Allan Howard Kay Director · appointed 2020
- Jonathan Rubins Director · appointed 1996
- Stephen Daniel Meller Director · appointed 2007
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Alternative Bridging Corporation (Cheval) Limited 4 shared directors
- Alternative Bridging Corporation Limited 4 shared directors
- Property Finance Capital Limited 4 shared directors
- Alternative Bridging (UK 1) Limited 4 shared directors
- Property Finance Capital (NO 2) Limited 4 shared directors
- Property Finance Capital (NO 3) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03204842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1996 |
| Address | 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Alternative Bridging Corporation Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Laxmi Sivasubramanian Secretary · appointed 2022
- Allan Howard Kay Director · appointed 2020
- Brian Leslie Rubins Director · appointed 2011
- Stephen Daniel Meller Director · appointed 2007
- Jonathan Rubins Director · appointed 1996
Show 7 former officers
- Robert Jeffrey Piper Secretary · appointed 2008 · resigned 2022
- Claire Fisk Secretary · appointed 2007 · resigned 2008
- Gerald David Nykerk Secretary · appointed 2001 · resigned 2007
- Southern Funding Limited Corporate-secretary · appointed 1997 · resigned 2003
- Frances Betty Keen Secretary · appointed 1997 · resigned 2001
- Maurice Thomas Wood Secretary · appointed 1996 · resigned 1997
- Howard Ramon Keen Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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