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Company · London

CSC Nominees (UK) Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 28

  1. John-Paul Nowacki 2023-2024 Director View profile
  2. Ian Hancock 2020-2025 Director View profile
  3. Susan Iris Abrahams 2013-2021 Director View profile
  4. Jocelyn Charles Coad 2011-2015 Director View profile
  5. Vinoy Rajanah Nursiah 2009-2017 Director View profile
  6. Frank Heffernan 2008-2008 Director View profile
  7. Karen Mccrave 2008-2008 Director View profile
  8. John Paul Nowacki 2008-2017 Director View profile
  9. Debra Parsall 2007-2013 Director View profile
  10. James Henry France 2006-2007 Director View profile
  11. Cane Craig Arron Valentine Pickersgill 2006-2009 Director View profile
  12. Petra Lohmeier 2004-2005 Director View profile
  13. Claudia Ann Wallace 2004-2018 Director View profile
  14. Ryan William O'Rourke 2004-2004 Director View profile
  15. Robert William Berry 2003-2017 Director View profile
  16. Jonathan Eden Keighley 2003-2015 Director View profile
  17. James Garner Smith Macdonald 2003-2011 Director View profile
  18. Martin Richard Dunton 2000-2000 Director View profile
  19. Bella Penhall 2017-2017 Secretary View profile
  20. Martin Olcese 2017-2018 Secretary View profile
  21. Aline Sternberg 2016-2017 Secretary View profile
  22. Vanna De Rose 2016-2020 Secretary View profile
  23. Nella Liburd 2016-2020 Secretary View profile
  24. Jackie Sarpong 2016-2020 Secretary View profile
  25. Jennifer Jones 2012-2016 Secretary View profile
  26. Michael Drew 2011-2016 Secretary View profile
  27. Abubaker Kapadia 2010-2011 Secretary View profile
  28. Sarah Anne Brantn 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
22/11/2000
Registered office
London
Previous names
Intertrust Nominees Limited (until 09/12/2024)
SFM Nominees Limited (until 08/12/2016)

Ownership

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.

Group

  1. CSC Nominees (UK) Limited is controlled by CSC Management Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CSC Management Services (UK) Limited is controlled by CSC ITG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register
  3. CSC ITG Holdings Limited is controlled by CSC Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  4. CSC Financial Services Holdings Limited is controlled by Corporation Service Company (Europe) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register

The PSC filings above CSC Nominees (UK) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 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.

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.

4 directors on the board

3.2y median 1.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 243Professional services 23Business services 6Property 3Tech and media 2Utilities 2Other services 1Retail and trade 1

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.

Sources

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

Record details
Company number
04115230
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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