L R Nominees Limited
Company 03792881 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.
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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.
2 directors on the board
- Edward Robert Downing Director · appointed 2023
- Robert David Bloor Director · appointed 2021
3.8y median 3.8y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Edward Robert Downing Director · appointed 2023
- Robert David Bloor Director · appointed 2021
0
also govern a charity
0
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 12Finance 6Dormant 5Professional services 4Tech and media 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 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
- Equiniti Corporate Nominees Limited 2 shared directors
- Equiniti Benefactor Limited 2 shared directors
- Equiniti Savings Nominees Limited 2 shared directors
- Equiniti ISA Nominees Limited 2 shared directors
- Wealth Nominees Limited 2 shared directors
Connected through a shared director
- Equiniti Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03792881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1999 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Equiniti Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Edward Robert Downing Director · appointed 2023
- Robert David Bloor Director · appointed 2021
Show 28 former officers
- Steven Robert Johnson Director · appointed 2022 · resigned 2023
- Richard James Pearson Director · appointed 2019 · resigned 2023
- Thera Roeline Prins Director · appointed 2017 · resigned 2022
- Katherine Cong Secretary · appointed 2016 · resigned 2020
- John Stier Director · appointed 2015 · resigned 2021
- Ian Cranfield Director · appointed 2014 · resigned 2016
- Martyn John Hindley Director · appointed 2013 · resigned 2015
- Toni Betts Director · appointed 2012 · resigned 2014
- Elaine Margetts Director · appointed 2010 · resigned 2011
- Mark Damon Taylor Director · appointed 2010 · resigned 2018
- Jerome Henry Bailey Director · appointed 2008 · resigned 2009
- Peter Kenneth Swabey Secretary · appointed 2008 · resigned 2013
- Brian Spickett Director · appointed 2008 · resigned 2010
- Pfaudler, Jakob, Dr Director · appointed 2007 · resigned 2008
- Graham Roy Taylor Director · appointed 2007 · resigned 2008
- John Parker Director · appointed 2004 · resigned 2013
- Gavin Dalziel Downs Director · appointed 2004 · resigned 2013
- Charles William Galbraith Director · appointed 2004 · resigned 2006
- Deborah Ann Saunders Secretary · appointed 2004 · resigned 2008
- Brian John Spickett Director · appointed 2004 · resigned 2007
- David Winton Director · appointed 2004 · resigned 2007
- John Walker Director · appointed 2004 · resigned 2004
- Ralf Arno Oetting Director · appointed 2002 · resigned 2004
- Carls, Andre, Dr Director · appointed 2002 · resigned 2004
- Roger John Stott Director · appointed 2001 · resigned 2004
- John Glendinning Director · appointed 1999 · resigned 2004
- Stefan Herbert Homp Director · appointed 1999 · resigned 2002
- Bernt Weber Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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