Company · London
Ovenden Nominees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Lord David John Ogilvy 2008-2021 View profile
- Gibson, Piers Nathaniel, Hon 2001-2002 View profile
- Michael Hamilton 1997-2004 View profile
- Sir Robert Brian Williamson 1997-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 08/10/1997
- Registered office
- London
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.
- Philippa Frances Blake-Roberts
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kirstie Rhianon Bridget Mcguigan
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27
Group
- Ovenden Nominees Limited
is controlled by Philippa Frances Blake-Roberts
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philippa Frances Blake-Roberts.
8 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
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
- Kirstie Rhianon Bridget Mcguigan Director · appointed 2018
- Philippa Frances Blake-Roberts Director · appointed 1997
- Lord Colin Robert Vaughan Cawdor Director · appointed 2021
Directors past 6 years
- Kirstie Rhianon Bridget Mcguigan Director · appointed 2018
- Philippa Frances Blake-Roberts Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Kirstie Rhianon Bridget Mcguigan Director · appointed 2018
- Philippa Frances Blake-Roberts Director · appointed 1997
- Lord Colin Robert Vaughan Cawdor Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03446734
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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