Douglas Nominees Limited
Company 03249242 Active
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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.
1 directors on the board
- Michael William Douglas Director · appointed 2003
22.6y median 22.6y
average tenure
22.6y
longest tenure
Directors past 6 years
- Michael William Douglas Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03249242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1996 |
| Address | REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Laurence Douglas Adams
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Francis Bacon Collection Limited
75-100% shares · notified 2016-04-06 - AMG GAS Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-05-13 - Njroberts Consulting LTD ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Green Executive Cars Limited ceased 2018-11-01
75-100% shares · notified 2016-04-06 - Erinvale Properties Limited ceased 2017-08-29
25-50% shares, 25-50% voting · notified 2016-04-06 - The Clifton Fireplace Company LTD ceased 2019-01-11
75-100% shares · notified 2017-03-26 - Global EYE Limited ceased 2024-08-22
75-100% shares · notified 2023-08-17
Officers (3)
- Michael William Douglas Director · appointed 2003
- M W Douglas and Company Limited Corporate-secretary · appointed 1997
Show 1 former officer
- Rachel Helen Rogan Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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