Shoosmiths Nominees Limited
Company 03468562 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shoosmiths Secretaries Limited 1 shared director
- Shoosmiths LLP 1 shared director
- Shoosmiths Europe LLP 1 shared director
- 1924 Nominees Limited 1 shared director
- 1924 Directors LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03468562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1997 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shoosmiths Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Kirsten Joanne Hewson Director · appointed 2024
- Stephen Dennis Porter Director · appointed 2017
Show 11 former officers
- Emma Bridget Gibson Director · appointed 2017 · resigned 2017
- Peter Howarth Duff Director · appointed 2015 · resigned 2024
- Christopher John Garnett Director · appointed 2013 · resigned 2017
- Oliver Chitty Brookshaw Director · appointed 2006 · resigned 2013
- Andrew Robert Tubbs Director · appointed 2006 · resigned 2015
- Geoffrey Sebastian Christopher Price Director · appointed 2003 · resigned 2006
- Susan Fraser Mallalieu Director · appointed 2001 · resigned 2005
- Gary Dean Assim Director · appointed 2001 · resigned 2006
- Christopher Martin St John O'Grady Secretary · appointed 1998 · resigned 2001
- Keith Edward Lewington Nominee-director · appointed 1997 · resigned 2006
- Susan Elizabeth Stoneman Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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