Chase (GA Group) Nominees Limited
Company 03462679 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.
3 directors on the board
- Paul Julian Berrelly Director · appointed 2011
- Marie Lesley Clayton Director · appointed 2021
- Stuart James Mcneil Director · appointed 2014
10.6y median 12.1y
average tenure
14.9y
longest tenure
Directors past 6 years
- Paul Julian Berrelly Director · appointed 2011
- Stuart James Mcneil Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Paul Julian Berrelly Director · appointed 2011
- Marie Lesley Clayton Director · appointed 2021
- Stuart James Mcneil Director · appointed 2014
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.
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
- Chase Nominees Limited 3 shared directors
- Robert Fleming Nominees Limited 3 shared directors
- Littledown Nominees Limited 3 shared directors
- Stanlife Nominees Limited 3 shared directors
- Mstc Nominees Limited 3 shared directors
- South East Asia UK (Type A) Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03462679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1997 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- J.P. Morgan Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 - J.P. Morgan Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Marie Lesley Clayton Director · appointed 2021
- Stuart James Mcneil Director · appointed 2014
- Paul Julian Berrelly Director · appointed 2011
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 22 former officers
- William Rupert Sibthorp Director · appointed 2018 · resigned 2021
- Anthea Kate Welch Director · appointed 2013 · resigned 2018
- James Paul Creely Director · appointed 2011 · resigned 2018
- Helen Catherine Collins Director · appointed 2010 · resigned 2014
- Jamie Jones Director · appointed 2010 · resigned 2011
- Peter Krishnan Director · appointed 2009 · resigned 2011
- Alison Paula Livesey Director · appointed 2008 · resigned 2010
- Jonathan Burrows Director · appointed 2007 · resigned 2010
- Andrew Maxwell Director · appointed 2006 · resigned 2009
- Sarah Jane Johnson Director · appointed 2006 · resigned 2008
- William Alexander Bethell Director · appointed 2005 · resigned 2008
- Andrew Davis Director · appointed 2005 · resigned 2008
- Andrew Peter Duckenfield Director · appointed 2005 · resigned 2006
- Robert Andrew Horning Director · appointed 2005 · resigned 2007
- Jaswinder Singh Chagar Director · appointed 2005 · resigned 2012
- Ian Robert Lyall Secretary · appointed 2001 · resigned 2013
- Robert Courtney Carroll Secretary · appointed 2000 · resigned 2002
- Anthony James Horan Secretary · appointed 2000 · resigned 2004
- Brian Arthur Harte Secretary · appointed 1998 · resigned 2001
- Peter Cameron Director · appointed 1998 · resigned 2005
- Garry Ford Director · appointed 1998 · resigned 2001
- Philip Gary Hicks Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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