CSC Nominees (UK) Limited
Company 04115230 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.
4 directors on the board
- Oskari Tammenmaa Director · appointed 2024
- Jordina Roberta Therese Walker Director · appointed 2017
- Muhammad Umar Khan Director · appointed 2025
- Jonathan Peter Hanly Director · appointed 2024
3.2y median 1.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Jordina Roberta Therese Walker Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Oskari Tammenmaa Director · appointed 2024
- Jordina Roberta Therese Walker Director · appointed 2017
- Muhammad Umar Khan Director · appointed 2025
- Jonathan Peter Hanly Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ian Hancock Director · appointed 2020 · resigned 2025
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.
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
- CSC Directors (NO. 1) Limited 4 shared directors
- CSC Directors (NO. 2) Limited 4 shared directors
- CSC Corporate Services (UK) Limited 4 shared directors
- CSC Directors (NO.3) Limited 3 shared directors
- CSC Corporate Services (London) Limited 3 shared directors
- CSC Directors (NO.4) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04115230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2000 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- CSC Management Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Muhammad Umar Khan Director · appointed 2025
- Oskari Tammenmaa Director · appointed 2024
- Jonathan Peter Hanly Director · appointed 2024
- Jordina Roberta Therese Walker Director · appointed 2017
Show 28 former officers
- John-Paul Nowacki Director · appointed 2023 · resigned 2024
- Ian Hancock Director · appointed 2020 · resigned 2025
- Bella Penhall Secretary · appointed 2017 · resigned 2017
- Martin Olcese Secretary · appointed 2017 · resigned 2018
- Aline Sternberg Secretary · appointed 2016 · resigned 2017
- Vanna De Rose Secretary · appointed 2016 · resigned 2020
- Nella Liburd Secretary · appointed 2016 · resigned 2020
- Jackie Sarpong Secretary · appointed 2016 · resigned 2020
- Susan Iris Abrahams Director · appointed 2013 · resigned 2021
- Jennifer Jones Secretary · appointed 2012 · resigned 2016
- Michael Drew Secretary · appointed 2011 · resigned 2016
- Jocelyn Charles Coad Director · appointed 2011 · resigned 2015
- Abubaker Kapadia Secretary · appointed 2010 · resigned 2011
- Vinoy Rajanah Nursiah Director · appointed 2009 · resigned 2017
- Frank Heffernan Director · appointed 2008 · resigned 2008
- Karen Mccrave Director · appointed 2008 · resigned 2008
- Nowacki, John Paul, Mr. Director · appointed 2008 · resigned 2017
- Debra Parsall Director · appointed 2007 · resigned 2013
- James Henry France Director · appointed 2006 · resigned 2007
- Cane Craig Arron Valentine Pickersgill Director · appointed 2006 · resigned 2009
- Petra Lohmeier Director · appointed 2004 · resigned 2005
- Claudia Ann Wallace Director · appointed 2004 · resigned 2018
- Ryan William O'Rourke Director · appointed 2004 · resigned 2004
- Robert William Berry Director · appointed 2003 · resigned 2017
- Jonathan Eden Keighley Director · appointed 2003 · resigned 2015
- James Garner Smith Macdonald Director · appointed 2003 · resigned 2011
- Martin Richard Dunton Director · appointed 2000 · resigned 2000
- Sarah Anne Brantn Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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