Company
Shoosmiths Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Emma Bridget Gibson 2017-2017 View profile
- Peter Howarth Duff 2015-2024 View profile
- Christopher John Garnett 2013-2017 View profile
- Oliver Chitty Brookshaw 2006-2013 View profile
- Andrew Robert Tubbs 2006-2015 View profile
- Geoffrey Sebastian Christopher Price 2003-2006 View profile
- Susan Fraser Mallalieu 2001-2005 View profile
- Gary Dean Assim 2001-2006 View profile
- Keith Edward Lewington 1997-2006 View profile
- Christopher Martin St John O'Grady 1998-2001 View profile
- Susan Elizabeth Stoneman 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/1997
Ownership
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.
- Shoosmiths LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shoosmiths Nominees Limited
is controlled by Shoosmiths LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shoosmiths LLP
is controlled by David Antony Jackson
Evidence
active right to appoint and remove members (LLP) · notified 2022-04-30 · source: Companies House PSC register
Ultimately controlled by David Antony Jackson.
65 other companies in this group
- 15389538
- Shoo 700 Limited
- S M Stroud Limited
- Viva Bidco Holdings Limited
- Shoosmiths Trust Corporation Limited
- 10501649
- Shoosmiths (NO 2) LLP
- Taydale (Granton) Limited
- Shoo 617 Limited
- Gladedale (North East England) Limited
- Avant Homes (Gallions Approach) Limited
- Shoo 667 Limited
- 11691432
- Shoo 630 Limited
- Avant Homes Holdings Limited
- Avant Homes Group NO.2 Limited
- 14335048
- Agora Midco Limited
- Avant Homes (England) Limited
- Project Apollo Newco Limited
- Gladedale (Anglia) Limited
- 1924 Trustees Limited
- Biophorum Operations Group LTD
- Discovery Foods Limited
- Shoosmiths Secretaries Limited
- Symposium Capital LTD
- Viva Midco Limited
- 1924 Nominees Limited
- 1924 Directors LTD.
- Avant Homes (Scotland) Limited
- Shoo 668 Limited
- Agora Midco 2 Limited
- Swiitch Limited
- Gladedale (Rochester) Limited
- Property Direct Limited
- Shoosmiths Shareholders Limited
- Viva Bidco Limited
- Manor Kingdom Southern LTD
- 15181233
- Shoo 666 Limited
- Shoo 701 Limited
- 10888034
- 15389534
- Alta Topco Limited
- 14335111
- Gladedale (South East) Limited
- Shoosmiths Privacy Services Limited
- Shoosmiths (NO 3) Limited
- Manor Kingdom Group Limited
- 15181232
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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Stephen Dennis Porter Director · appointed 2017
- Kirsten Joanne Hewson Director · appointed 2024
Directors past 6 years
- Stephen Dennis Porter Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stephen Dennis Porter Director · appointed 2017
- Kirsten Joanne Hewson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03468562
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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