Cabot Portfolio Nominees Limited
Company 03636010 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dartington Portfolio Nominees Limited 3 shared directors
- ST. James’s Place Investment Management Limited 3 shared directors
- Rowan Dartington Holdings Limited 3 shared directors
- ST. James's Place DFM Holdings Limited 2 shared directors
- Rafyc Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03636010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1998 |
| Address | 2610 THE QUADRANT, AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4AQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rowan Dartington & Co Limited.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Marc Robert Andrew Bulstrode Director · appointed 2024
- Mark Kevin Leather Director · appointed 2019
- Glenn Cockerill Director · appointed 2018
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2016
Show 22 former officers
- David Geoffrey Hobbs Director · appointed 2019 · resigned 2024
- Clark, Adrian, Mr Director · appointed 2018 · resigned 2019
- Ben Douglas Cooper Director · appointed 2016 · resigned 2018
- Marcus Adams Director · appointed 2016 · resigned 2018
- Graham Peter Coxell Director · appointed 2011 · resigned 2019
- Suzanne Elizabeth Evans Director · appointed 2010 · resigned 2018
- David Burrows Secretary · appointed 2010 · resigned 2016
- David Burrows Director · appointed 2010 · resigned 2016
- James Alexis Hutson Director · appointed 2010 · resigned 2010
- Oliver Charles Cooke Secretary · appointed 2009 · resigned 2010
- David Paul Couch Director · appointed 2009 · resigned 2010
- Alison Jane Brokensha Secretary · appointed 2008 · resigned 2009
- Andrew Christopher Roberts Director · appointed 2007 · resigned 2008
- Andrew Jonathan Morris Director · appointed 2006 · resigned 2007
- Sarah Jane Tobey Director · appointed 2006 · resigned 2010
- Michael Charles Coe Director · appointed 2004 · resigned 2006
- Malcolm Graham Biggs Secretary · appointed 1999 · resigned 2007
- John Nigel Wakefield Director · appointed 1998 · resigned 2006
- Robin Bernard Houssemayne Du Boulay Director · appointed 1998 · resigned 2006
- Newton, Barrie John, Brea Avalon Llp Director · appointed 1998 · resigned 2007
- Anthony Charles Douglas Mann Director · appointed 1998 · resigned 2003
- Ovalsec Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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