Numis Nominees (Client) Limited
Company 03218624 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.
2 directors on the board
- Tiina Eliisa Winnan Director · appointed 2022
- Andrew Charles Rutherford Davidson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Tiina Eliisa Winnan Director · appointed 2022
- Andrew Charles Rutherford Davidson Director · appointed 2025
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.
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
- Numis Nominees Limited 2 shared directors
Connected through a shared director
- 25 Courtnell Street Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03218624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1996 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Numis Corporation Plc
ownership of shares 75-100%
Officers (14)
- Rose-Marie Margaret Sexton Secretary · appointed 2025
- Andrew Charles Rutherford Davidson Director · appointed 2025
- Tiina Eliisa Winnan Director · appointed 2022
Show 11 former officers
- Craig Stephen Chaston Director · appointed 2020 · resigned 2022
- Andrew Mark Holloway Secretary · appointed 2018 · resigned 2025
- Mark Pennicott Director · appointed 2010 · resigned 2020
- Simon Denyer Secretary · appointed 2008 · resigned 2018
- William Edward James Trent Secretary · appointed 2005 · resigned 2008
- John Michael Harrison Director · appointed 1997 · resigned 2010
- Oliver Alexander Hemsley Director · appointed 1996 · resigned 2017
- William Richard Hunter Griffith-Jones Director · appointed 1996 · resigned 1997
- Duncan Barrington John Sweetland Secretary · appointed 1996 · resigned 2005
- Michael Samuel Rosenberg Director · appointed 1996 · resigned 1999
- Charles Anthony Crick Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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