Globe Nominees Limited
Company 03911777 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.
3 directors on the board
- Gavin John Chapman Director · appointed 2017
- Peter William Forrest Director · appointed 2022
- David Ruthven Mudie Director · appointed 2016
Directors past 6 years
- Gavin John Chapman Director · appointed 2017
- David Ruthven Mudie Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Gavin John Chapman Director · appointed 2017
- Peter William Forrest Director · appointed 2022
- David Ruthven Mudie Director · appointed 2016
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 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
- Barclays Unquoted Investments Limited 3 shared directors
- Barclays UK Investments Limited 3 shared directors
- Northwharf Nominees Limited 2 shared directors
- Barclays Industrial Development Limited 2 shared directors
- Barclays Industrial Investments Limited 2 shared directors
- Sustainable Impact Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03911777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2000 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Barclays Unquoted Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Peter William Forrest Director · appointed 2022
- Gavin John Chapman Director · appointed 2017
- David Ruthven Mudie Director · appointed 2016
Show 16 former officers
- Manish Temani Director · appointed 2021 · resigned 2022
- Francis Harwood Banks Director · appointed 2019 · resigned 2021
- Steven Alan Tait Director · appointed 2017 · resigned 2019
- Hemal Sanghrajka Director · appointed 2016 · resigned 2017
- Mark Francis Beastall Director · appointed 2013 · resigned 2016
- Graham Rusling Director · appointed 2013 · resigned 2014
- Alan Robert Douglas Director · appointed 2013 · resigned 2017
- Alexander Carlos Brebbia Director · appointed 2010 · resigned 2013
- Stuart Andrew Knuckey Director · appointed 2009 · resigned 2013
- Sharon Yvonne Sutton Director · appointed 2007 · resigned 2010
- Kiran Lal Kapur Director · appointed 2003 · resigned 2010
- John Dalrymple Callender Director · appointed 2001 · resigned 2004
- Robert Michael Goldsack Director · appointed 2001 · resigned 2006
- Robert David East Director · appointed 2000 · resigned 2001
- Mike Ransom Secretary · appointed 2000 · resigned 2003
- Jeremy Alexander Alex Morgan Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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