Iceni Nominees (NO. 2) Limited
Company 04266393 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Robert Andrew Cass Director · appointed 2022
- Simon Brett Moscow Director · appointed 2019
- Cameron Shaun Murray Director · appointed 2019
5.6y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Simon Brett Moscow Director · appointed 2019
- Cameron Shaun Murray Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert Andrew Cass Director · appointed 2022
- Simon Brett Moscow Director · appointed 2019
- Cameron Shaun Murray Director · appointed 2019
0
also govern a charity
0
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.
Property 20Finance 10Construction 4Dormant 2Education 1Hospitality 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Inhoco 3107 Limited 3 shared directors
- Gallions Reach Shopping Park (Nominee) Limited 3 shared directors
- Standard Life Investments (General Partner European Real Estate Club) Limited 2 shared directors
- Standard Life Investments (General Partner European Real Estate Club II) Limited 2 shared directors
- UK PRS Opportunities General Partner Limited 2 shared directors
- Standard Life Investments (General Partner European Real Estate Club III) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04266393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2001 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Standard Life Assurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iceni Nominees (NO.2A) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lake Meadows Management Company Limited ceased 2017-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Robert Andrew Cass Director · appointed 2022
- Simon Brett Moscow Director · appointed 2019
- Cameron Shaun Murray Director · appointed 2019
Show 27 former officers
- Nicholas James Patrick Ireland Director · appointed 2020 · resigned 2022
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2019 · resigned 2020
- Holly Sylvia Kidd Secretary · appointed 2016 · resigned 2019
- Paolo Alonzi Secretary · appointed 2006 · resigned 2019
- Denise Elisabeth Thomas Director · appointed 2006 · resigned 2016
- Julie Katharine Reith Secretary · appointed 2006 · resigned 2006
- Michael Evans Secretary · appointed 2004 · resigned 2006
- Mark Brian Watt Director · appointed 2003 · resigned 2020
- Andrew John Jackson Director · appointed 2003 · resigned 2016
- Martin Anton Mcguire Director · appointed 2003 · resigned 2007
- David Graham Paine Director · appointed 2002 · resigned 2019
- Daniel O'Neill Director · appointed 2002 · resigned 2003
- Kenneth John Barrett Director · appointed 2002 · resigned 2002
- Robert Michael Hannigan Director · appointed 2002 · resigned 2020
- Nicola Jane Catterall Secretary · appointed 2002 · resigned 2004
- Maurice Moses Benady Director · appointed 2002 · resigned 2002
- Desmond Roger Reoch Director · appointed 2002 · resigned 2002
- Christopher George White Director · appointed 2002 · resigned 2002
- Haim Judah Michael Levy Director · appointed 2002 · resigned 2002
- Solomon Isaac Levy Director · appointed 2002 · resigned 2002
- Line Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
- 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.
Report an error in this record - let us know.
Related record