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Company · London

Principal Nominees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Principal Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Haydn Mark Franckeiss 2022-2025 Director View profile
  2. David John Mason 2022-2022 Director View profile
  3. Duncan David Spencer Lancashire 2022-2022 Director View profile
  4. Nicola Jane Fraser 2020-2022 Director View profile
  5. John David White 2017-2021 Director View profile
  6. Stephen Paul Haines 2016-2017 Director View profile
  7. Alfio Tagliabue 2016-2016 Director View profile
  8. Christopher Edward Tolkien 2014-2022 Director View profile
  9. Craig Alan Massey 2014-2015 Director View profile
  10. John Leonard Amor 2014-2016 Director View profile
  11. Hugh Harrison Titcomb 2009-2012 Director View profile
  12. Charles William Dawson Brand 2007-2017 Director View profile
  13. Duncan James Gager 2003-2016 Director View profile
  14. Alan Frederick Beaney 2000-2009 Director View profile
  15. Matthew John Alan Groom 2000-2014 Director View profile
  16. Peter Stephen Challens 2000-2007 Director View profile
  17. Kathryn Ann Leach 1999-2004 Director View profile
  18. Anne Helen King Gilbert 1999-2009 Director View profile
  19. Jeremy Paul Gibson 2017-2019 Secretary View profile
  20. Stephen Paul Haines 2016-2017 Secretary View profile
  21. Rehana Loram 2016-2016 Secretary View profile
  22. Robert Graham Smith 2000-2003 Secretary View profile
  23. Paula Frances Hills 1999-2008 Secretary View profile
  24. TJG Secretaries Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
06/10/1999
Registered office
London

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.

Group

  1. Principal Nominees Limited is controlled by Sanlam UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12 · source: Companies House PSC register

Ultimately controlled by Sanlam UK Holdings Limited.

21 other companies in this group

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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03853790
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data