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Company

Jpmc Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Jpmc Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Hannah Ellen Elson 2019-2021 Director View profile
  2. Andrew Hayes 2018-2025 Director View profile
  3. Allison Anne Whaley 2015-2019 Director View profile
  4. Jordan Dale Schaffer 2015-2018 Director View profile
  5. Stuart James Mcneil 2014-2015 Director View profile
  6. Anthea Kate Welch 2013-2015 Director View profile
  7. James Paul Creely 2011-2015 Director View profile
  8. Paul Julian Berrelly 2011-2015 Director View profile
  9. Helen Catherine Collins 2010-2014 Director View profile
  10. Jamie Jones 2010-2011 Director View profile
  11. Peter Krishnan 2009-2011 Director View profile
  12. Alison Paula Livesey 2008-2010 Director View profile
  13. Jonathan Burrows 2007-2010 Director View profile
  14. Andrew Maxwell 2006-2009 Director View profile
  15. Sarah Jane Johnson 2006-2008 Director View profile
  16. William Alexander Bethell 2005-2008 Director View profile
  17. Andrew Davis 2005-2008 Director View profile
  18. Andrew Peter Duckenfield 2005-2006 Director View profile
  19. Robert Andrew Horning 2005-2007 Director View profile
  20. Jaswinder Singh Chagar 2005-2012 Director View profile
  21. Peter Cameron 1998-2005 Director View profile
  22. David Edward Bule 1998-1999 Director View profile
  23. Alistair Garnet Reid 1998-1998 Director View profile
  24. David Newman 1998-1998 Director View profile
  25. Ian Robert Lyall 2001-2013 Secretary View profile
  26. Robert Courtney Carroll 2000-2002 Secretary View profile
  27. Anthony James Horan 2000-2004 Secretary View profile
  28. Brian Arthur Harte 1998-2001 Secretary View profile
  29. Vincent Anthony D'Arpino 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1998

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. Jpmc 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

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

2.9y median 2.9y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 4

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
03536235
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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