Principal Nominees Limited
Company 03853790 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.
1 directors on the board
- James Easterbrook Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Haydn Mark Franckeiss Director · appointed 2022 · resigned 2025
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.
Finance 5Professional services 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sanlam Securities UK Limited 1 shared director
- Sanlam Investments UK Limited 1 shared director
- Sanlam Private Investments (UK) Holdings LTD 1 shared director
- Sanlam UK Limited 1 shared director
- Sanlam Partnerships Limited 1 shared director
- Sanlam UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03853790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1999 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Sanlam UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12 - Sanlam Securities UK Limited ceased 2025-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (25)
- James Easterbrook Director · appointed 2025
Show 24 former officers
- Haydn Mark Franckeiss Director · appointed 2022 · resigned 2025
- David John Mason Director · appointed 2022 · resigned 2022
- Duncan David Spencer Lancashire Director · appointed 2022 · resigned 2022
- Nicola Jane Fraser Director · appointed 2020 · resigned 2022
- John David White Director · appointed 2017 · resigned 2021
- Jeremy Paul Gibson Secretary · appointed 2017 · resigned 2019
- Stephen Paul Haines Secretary · appointed 2016 · resigned 2017
- Stephen Paul Haines Director · appointed 2016 · resigned 2017
- Rehana Loram Secretary · appointed 2016 · resigned 2016
- Alfio Tagliabue Director · appointed 2016 · resigned 2016
- Christopher Edward Tolkien Director · appointed 2014 · resigned 2022
- Craig Alan Massey Director · appointed 2014 · resigned 2015
- John Leonard Amor Director · appointed 2014 · resigned 2016
- Hugh Harrison Titcomb Director · appointed 2009 · resigned 2012
- Charles William Dawson Brand Director · appointed 2007 · resigned 2017
- Duncan James Gager Director · appointed 2003 · resigned 2016
- Alan Frederick Beaney Director · appointed 2000 · resigned 2009
- Matthew John Alan Groom Director · appointed 2000 · resigned 2014
- Peter Stephen Challens Director · appointed 2000 · resigned 2007
- Robert Graham Smith Secretary · appointed 2000 · resigned 2003
- Paula Frances Hills Secretary · appointed 1999 · resigned 2008
- Kathryn Ann Leach Director · appointed 1999 · resigned 2004
- Anne Helen King Gilbert Director · appointed 1999 · resigned 2009
- TJG Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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