HTC Nominees Limited
Company 03295472 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.
Sign in, freeBoard 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.
3 directors on the board
- Veranne Myriam Wilkinson Director · appointed 2005
- Christopher John Allen Director · appointed 2009
- Anna Kathryn Rickard Director · appointed 2009
Directors past 6 years
- Veranne Myriam Wilkinson Director · appointed 2005
- Christopher John Allen Director · appointed 2009
- Anna Kathryn Rickard Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Veranne Myriam Wilkinson Director · appointed 2005
- Christopher John Allen Director · appointed 2009
- Anna Kathryn Rickard Director · appointed 2009
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hutchinson Trustees Limited 3 shared directors
- HTC Secretarial Services Limited 3 shared directors
- Fairoak Trustees Limited 3 shared directors
- Fairoak Nominees Limited 3 shared directors
- Fairoak Secretarial Services Limited 3 shared directors
- Hutchinson Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03295472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1996 |
| Address | 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Hutchinson Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Christopher John Allen Director · appointed 2009
- Anna Kathryn Rickard Director · appointed 2009
- Veranne Myriam Wilkinson Director · appointed 2005
Show 11 former officers
- Daniel Michael Hutchinson Director · appointed 2019 · resigned 2025
- Mark Ashley Bevan Director · appointed 2012 · resigned 2019
- Lauren Wagner Director · appointed 2011 · resigned 2012
- Lisa Best Director · appointed 2009 · resigned 2012
- Raquel Gonzalez Pan Director · appointed 2009 · resigned 2017
- Raymond Leslie Hutchings Director · appointed 2004 · resigned 2006
- Anne Eaves Director · appointed 2002 · resigned 2007
- Paul Francis Smythe Director · appointed 1999 · resigned 2009
- Joy Elizabeth Pope Director · appointed 1996 · resigned 2011
- Janette Patricia Graham Secretary · appointed 1996 · resigned 2003
- Peter Ronald Hutchinson Director · appointed 1996 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record