Commerz Nominees Limited

Company 03586378 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.2y median 10.2y

average tenure

16.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 11Business services 2Property 1

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

Commerzbank Holdings (UK) Limited 2 shared directors
Gresham Leasing March (3) Limited 2 shared directors
Commerzbank Leasing March (3) Limited 2 shared directors
Commerzbank Leasing September (5) Limited 2 shared directors
Commerzbank Leasing December (12) Limited 2 shared directors
Commerzbank Leasing December (3) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03586378
Status	Active
Type	Private Limited Company
Incorporated	18/06/1998
Address	30 GRESHAM STREET, LONDON, EC2P 2XY
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Commerzbank Ag (London Branch)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Marfaing, Roxane Coline Director · appointed 2022
Wall, James Cameron Director · appointed 2010
Kolb, Andre Former Director · appointed 2015 · resigned 2024
Beyerle, Manfred Former Director · appointed 2015 · resigned 2024
Coleman, Shelley Anne Former Director · appointed 2012 · resigned 2015
Levy, Anthony David Former Director · appointed 2012 · resigned 2022
Callaghan, Amanda Former Director · appointed 2011 · resigned 2012
Crouch-Baker, Michael Robert Former Director · appointed 2010 · resigned 2015
Dunne, Stephen Former Secretary · appointed 2007 · resigned 2008
Herfurth, Rolf Former Director · appointed 2006 · resigned 2010
Popp, Johann Peter Former Director · appointed 2006 · resigned 2011
Lawman, Alan Former Director · appointed 2004 · resigned 2006
Lelliott, Gerard David Former Director · appointed 2002 · resigned 2005
Barrons, Anthony Peter George Former Director · appointed 2002 · resigned 2011
Morris, Peter John Mark Former Director · appointed 2002 · resigned 2003
Braun, Udo Former Director · appointed 2001 · resigned 2002
Mcdougall, Neil Thomas Former Secretary · appointed 2001 · resigned 2007
Downs, Julie Former Director · appointed 1999 · resigned 2001
Hoegemann, Helmut Former Director · appointed 1998 · resigned 1999
Young, John Former Secretary · appointed 1998 · resigned 2001
Latta, Andreas Former Director · appointed 1998 · resigned 2001

Directors and officers on the Companies House record, current and former.

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