Praesys ONE Nominees Limited
Company 03619151 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Praesys TWO Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03619151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1998 |
| Address | 1 CHASESIDE, BOURNEMOUTH, BH7 7DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Griffin RED 2025 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Griffin Infrad 2025 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Schroders Greencoat ACS Ltaf Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-09
Officers (28)
- Oliver Blagden Director · appointed 2024
- Penelope Siderfin Director · appointed 2024
- Nicholas Barker Director · appointed 2024
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 24 former officers
- Marie Lesley Clayton Director · appointed 2021 · resigned 2024
- William Rupert Sibthorp Director · appointed 2018 · resigned 2021
- Stuart James Mcneil Director · appointed 2014 · resigned 2024
- Anthea Kate Welch Director · appointed 2013 · resigned 2018
- James Paul Creely Director · appointed 2011 · resigned 2018
- Paul Julian Berrelly Director · appointed 2011 · resigned 2024
- Helen Catherine Collins Director · appointed 2010 · resigned 2014
- Jamie Jones Director · appointed 2010 · resigned 2011
- Peter Krishnan Director · appointed 2009 · resigned 2011
- Alison Paula Livesey Director · appointed 2008 · resigned 2010
- Jonathan Burrows Director · appointed 2007 · resigned 2010
- Andrew Maxwell Director · appointed 2006 · resigned 2009
- Sarah Jane Johnson Director · appointed 2006 · resigned 2008
- William Alexander Bethell Director · appointed 2005 · resigned 2008
- Andrew Davis Director · appointed 2005 · resigned 2008
- Andrew Peter Duckenfield Director · appointed 2005 · resigned 2006
- Robert Andrew Horning Director · appointed 2005 · resigned 2007
- Jaswinder Singh Chagar Director · appointed 2005 · resigned 2012
- Ian Robert Lyall Secretary · appointed 2001 · resigned 2013
- Robert Courtney Carroll Secretary · appointed 2000 · resigned 2002
- Anthony James Horan Secretary · appointed 2000 · resigned 2004
- David Edward Bule Director · appointed 1998 · resigned 1999
- Brian Arthur Harte Secretary · appointed 1998 · resigned 2001
- Peter Cameron Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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