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Mstc Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 25

  1. William Rupert Sibthorp 2018–2021 Director View profile
  2. Anthea Kate Welch 2013–2018 Director View profile
  3. James Paul Creely 2011–2018 Director View profile
  4. Helen Catherine Collins 2010–2014 Director View profile
  5. Jamie Jones 2010–2011 Director View profile
  6. Peter Krishnan 2009–2011 Director View profile
  7. Alison Paula Livesey 2008–2010 Director View profile
  8. Jonathan Burrows 2007–2010 Director View profile
  9. Andrew Maxwell 2006–2009 Director View profile
  10. Sarah Jane Johnson 2006–2008 Director View profile
  11. William Alexander Bethell 2005–2008 Director View profile
  12. Andrew Davis 2005–2008 Director View profile
  13. Andrew Peter Duckenfield 2005–2006 Director View profile
  14. Robert Andrew Horning 2005–2007 Director View profile
  15. Jaswinder Singh Chagar 2005–2012 Director View profile
  16. Peter Cameron 1998–2005 Director View profile
  17. David Edward Bule 1998–1999 Director View profile
  18. Alistair Garnet Reid 1998–1998 Director View profile
  19. David Newman 1997–1998 Director View profile
  20. Timothy Edwards Jarvis 1997–1998 Director View profile
  21. Ian Robert Lyall 2001–2013 Secretary View profile
  22. Robert Courtney Carroll 2000–2002 Secretary View profile
  23. Anthony James Horan 2000–2004 Secretary View profile
  24. Brian Arthur Harte 1998–2001 Secretary View profile
  25. Michael James Mcvicker 1997–1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1997

Ownership

Owned by (2) 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.

Group

  1. Mstc Nominees Limited is controlled by J.P. Morgan Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09 · source: Companies House PSC register

Ultimately controlled by J.P. Morgan Capital Holdings Limited.

55 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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

10.6y median 12.1y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 20Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03346383
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data