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Company

Gracechurch UTG NO. 472 Limited

Gracechurch UTG NO. 472 Limited is an active UK company (number 04072799), incorporated 2000. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gracechurch UTG NO. 472 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 30

  1. Adam Timms 2023-2025 Director View profile
  2. Andrew Howarth 2023-2025 Director View profile
  3. Sheldon Lacy 2022-2025 Director View profile
  4. Gavin Mark Phillips 2022-2022 Director View profile
  5. Laurie Esther Davison 2018-2021 Director View profile
  6. Nigel Sinclair Meyer 2018-2021 Director View profile
  7. Robert John Harden 2017-2018 Director View profile
  8. Michael Patrick Duffy 2016-2022 Director View profile
  9. Stuart Robert Davies 2016-2016 Director View profile
  10. Paul David Cooper 2014-2017 Director View profile
  11. Stephen Trevor Manning 2014-2016 Director View profile
  12. Robert David Law 2012-2013 Director View profile
  13. Michael Clive Watson 2012-2016 Director View profile
  14. Richard Hugh Cripps 2012-2014 Director View profile
  15. David Michael Reed 2011-2012 Director View profile
  16. Penelope Jane James 2009-2011 Director View profile
  17. Omega Dedicated (NO 2) Limited 2009-2009 Corporate-director View profile
  18. Mark Ian Daly 2009-2012 Director View profile
  19. David Roger Burchett 2005-2012 Director View profile
  20. John David Robinson 2005-2009 Director View profile
  21. James Joseph Folger 2000-2005 Director View profile
  22. John Donald Duello 2000-2005 Director View profile
  23. David William Page 2000-2000 Nominee-director View profile
  24. Joanne Marshall 2019-2019 Secretary View profile
  25. Mariana Daoud-O'Connell 2017-2019 Secretary View profile
  26. James William Greenfield 2013-2016 Secretary View profile
  27. Paul Donovan 2012-2013 Secretary View profile
  28. Andrew David Smith 2006-2012 Secretary View profile
  29. Andrew James Redman 2005-2006 Secretary View profile
  30. Leboeuf Lamb Corporate Services Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2000

Ownership

Owned by (3) 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. Gracechurch UTG NO. 472 Limited is controlled by Nomina Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-16 · source: Companies House PSC register
  2. Nomina Services Limited is controlled by Nomina PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Nomina PLC is controlled by Hampden Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hampden Capital Limited is controlled by Hampden Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hampden Holdings Limited is controlled by Charles Guy Camroux - Oliver
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Guy Camroux - Oliver.

604 other companies in this group

Showing the first 50.

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.

Sources

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

Record details
Company number
04072799
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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