Iceni Nominees (NO. 1) Limited
Company 04266389 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
- Alexander Schimmel Director · appointed 2022
- Leopold Schimmel Director · appointed 2025
2.1y median 2.1y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexander Schimmel Director · appointed 2022
- Leopold Schimmel Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Benjamin Dimitri Schimmel Director · appointed 2022 · 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.
Property 8Business services 7Professional services 4Other services 3Dormant 1Manufacturing 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
- UKI Limited 2 shared directors
- Iceni Nominees (NO.1A) Limited 2 shared directors
- Iceni Nominees (NO. 1B) Limited 2 shared directors
- The Marque Foundation 2 shared directors
- Farmwood Finance LTD 2 shared directors
- HO Finance LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04266389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2001 |
| Address | DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Benjamin Dimitri Schimmel
significant influence · notified 2025-03-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iceni Nominees (NO.1A) Limited ceased 2025-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Leopold Schimmel Director · appointed 2025
- Alexander Schimmel Director · appointed 2022
Show 15 former officers
- Benjamin Dimitri Schimmel Director · appointed 2022 · resigned 2025
- Ian Paul Felice Director · appointed 2012 · resigned 2022
- Moshe Jaacov Anahory Director · appointed 2002 · resigned 2014
- Maurice Moses Benady Director · appointed 2002 · resigned 2022
- Desmond Roger Reoch Director · appointed 2002 · resigned 2012
- Christopher George White Director · appointed 2002 · resigned 2016
- Haim Judah Michael Levy Director · appointed 2002 · resigned 2002
- Solomon Isaac Levy Director · appointed 2002 · resigned 2016
- Line Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2022
- Michael John Yardley Director · appointed 2001 · resigned 2002
- Christopher Martin Phillips Director · appointed 2001 · resigned 2002
- Murray John Ross Secretary · appointed 2001 · resigned 2002
- Seamus Martin Anthony Hughes Director · appointed 2001 · resigned 2002
- James William Carter Director · appointed 2001 · resigned 2001
- William Robert Nash Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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