Company
Praesys ONE Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Marie Lesley Clayton 2021-2024 View profile
- William Rupert Sibthorp 2018-2021 View profile
- Stuart James Mcneil 2014-2024 View profile
- Anthea Kate Welch 2013-2018 View profile
- James Paul Creely 2011-2018 View profile
- Paul Julian Berrelly 2011-2024 View profile
- Helen Catherine Collins 2010-2014 View profile
- Jamie Jones 2010-2011 View profile
- Peter Krishnan 2009-2011 View profile
- Alison Paula Livesey 2008-2010 View profile
- Jonathan Burrows 2007-2010 View profile
- Andrew Maxwell 2006-2009 View profile
- Sarah Jane Johnson 2006-2008 View profile
- William Alexander Bethell 2005-2008 View profile
- Andrew Davis 2005-2008 View profile
- Andrew Peter Duckenfield 2005-2006 View profile
- Robert Andrew Horning 2005-2007 View profile
- Jaswinder Singh Chagar 2005-2012 View profile
- David Edward Bule 1998-1999 View profile
- Peter Cameron 1998-2005 View profile
- Ian Robert Lyall 2001-2013 View profile
- Robert Courtney Carroll 2000-2002 View profile
- Anthony James Horan 2000-2004 View profile
- Brian Arthur Harte 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/1998
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.
- 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
Group
- Praesys ONE Nominees Limited
is controlled by J.P. Morgan Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 · source: Companies House PSC register
Ultimately controlled by J.P. Morgan Capital Holdings Limited.
55 other companies in this group
- Jpmc Nominees Limited
- J.P. Morgan EU Holdings Limited
- Jpmorgan Cazenove Holdings
- Chemical Bank (UK) Pension Trustee Limited
- 05273691
- Chase (GA Group) Nominees Limited
- Chase Nominees Limited
- Mgtb Nominees Limited
- 03838766
- Cazenove IP Limited
- J.P. Morgan Securities PLC
- Hanover Nominees Limited
- Chase (GA External Pension) Nominees Limited
- South East Asia UK (Type A) Nominees Limited
- JPM Nominees Limited
- Griffin Infrad 2025 Limited
- Stanlife Nominees Limited
- OC303065
- J.P. Morgan Europe Limited
- South East Asia UK (Type C) Nominees Limited
- SC406943
- J.P. Morgan Partners Europe Limited
- Mstc Nominees Limited
- Bruce Holdco Limited
- Chembank Nominees Limited
- Littledown Nominees Limited
- SC404228
- Chemical Bank Pension Plan Trustee Limited
- 00231848
- The Church Commissioners for England (Chase GIS) Nominees Limited
- J.P. Morgan Prime Nominees LTD.
- Robert Fleming Nominees Limited
- Jpmorgan Cazenove Pension Trustee Limited
- AES Drax Acquisition Limited
- Regener8 SPV 1 Limited
- J.P. Morgan Chase (UK) Holdings Limited
- Chase C.S. Central Nominees Limited
- J.P. Morgan Limited
- SC406942
- 02534143
- J.P. Morgan Pension Trustees Limited
- Schroders Greencoat ACS Ltaf Holdco Limited
- Guaranty Nominees Limited
- Chemical Nominees Limited
- JPM (AZV) Nominees Limited
- Praesys TWO Nominees Limited
- Greenwood Nominees Limited
- J.P. Morgan Chase Finance Limited
- J.P. Morgan Chase Pension Plan Trustee Limited
- J.P. Morgan Trustee and Depositary Company Limited
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.
3 directors on the board
- Oliver Blagden Director · appointed 2024
- Penelope Siderfin Director · appointed 2024
- Nicholas Barker Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Oliver Blagden Director · appointed 2024
- Penelope Siderfin Director · appointed 2024
- Nicholas Barker 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
- 03619151
- 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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