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Company · London

Iceni Nominees (NO. 2) Limited

Non-trading company

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

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The large node is Iceni Nominees (NO. 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Nicholas James Patrick Ireland 2020-2022 Director View profile
  2. Denise Elisabeth Thomas 2006-2016 Director View profile
  3. Mark Brian Watt 2003-2020 Director View profile
  4. Andrew John Jackson 2003-2016 Director View profile
  5. Martin Anton Mcguire 2003-2007 Director View profile
  6. David Graham Paine 2002-2019 Director View profile
  7. Daniel O'Neill 2002-2003 Director View profile
  8. Kenneth John Barrett 2002-2002 Director View profile
  9. Robert Michael Hannigan 2002-2020 Director View profile
  10. Maurice Moses Benady 2002-2002 Director View profile
  11. Desmond Roger Reoch 2002-2002 Director View profile
  12. Christopher George White 2002-2002 Director View profile
  13. Haim Judah Michael Levy 2002-2002 Director View profile
  14. Solomon Isaac Levy 2002-2002 Director View profile
  15. Michael John Yardley 2001-2002 Director View profile
  16. Christopher Martin Phillips 2001-2002 Director View profile
  17. Seamus Martin Anthony Hughes 2001-2002 Director View profile
  18. James William Carter 2001-2001 Director View profile
  19. Aberdeen Asset Management PLC 2019-2020 Corporate-secretary View profile
  20. Holly Sylvia Kidd 2016-2019 Secretary View profile
  21. Paolo Alonzi 2006-2019 Secretary View profile
  22. Julie Katharine Reith 2006-2006 Secretary View profile
  23. Michael Evans 2004-2006 Secretary View profile
  24. Nicola Jane Catterall 2002-2004 Secretary View profile
  25. Line Secretaries Limited 2002-2002 Corporate-secretary View profile
  26. Murray John Ross 2001-2002 Secretary View profile
  27. William Robert Nash 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
07/08/2001
Registered office
London

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. Iceni Nominees (NO. 2) Limited is controlled by Standard Life PRT Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Standard Life PRT Solutions Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register
  3. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

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.

3 directors on the board

5.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04266393
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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