Barwell Business Park Nominee Limited
Company 03942586 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
- Stuart Robert Cranna Director · appointed 2023
- Charlie Robert John Littlemore Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stuart Robert Cranna Director · appointed 2023
- Charlie Robert John Littlemore Director · appointed 2024
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.
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
- Swan Valley Management Limited 2 shared directors
Connected through a shared director
- Aviva Investors Real Estate Limited 1 shared director
- Aviva Investors 40 Spring Gardens (General Partner) Limited 1 shared director
- 30 Station Road Nominee 1 Limited 1 shared director
- 30 Station Road Nominee 2 Limited 1 shared director
- 50-60 Station Road Nominee 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03942586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2000 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| 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.
- Aviva Life & Pensions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Charlie Robert John Littlemore Director · appointed 2024
- Stuart Robert Cranna Director · appointed 2023
Show 9 former officers
- Michael Borello Director · appointed 2023 · resigned 2024
- Ben Littman Director · appointed 2020 · resigned 2023
- Michael John Green Director · appointed 2015 · resigned 2021
- Ian Bryan Womack Director · appointed 2002 · resigned 2015
- Nicholas John Fermor Mansley Director · appointed 2002 · resigned 2008
- Richard Peter Jones Director · appointed 2002 · resigned 2013
- Chris James Wentworth Laxton Director · appointed 2002 · resigned 2012
- David Andrew Wise Director · appointed 2002 · resigned 2007
- Henderson Administration Services Limited Corporate-director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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