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Governance Register

Company

Gresham Nominee 2 Limited

Gresham Nominee 2 Limited is an active UK company (number 04336799), incorporated 2001, with 1 current director, Mark Robert Lickley. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. David James Blott 2020-2023 Director View profile
  2. Joanne Palmer 2016-2019 Director View profile
  3. James Coyle 2011-2015 Director View profile
  4. David Alexander Grant 2011-2016 Director View profile
  5. Paul William Baker 2009-2011 Director View profile
  6. John Ronald Pike 2009-2009 Director View profile
  7. Nigel Peter Waring 2009-2011 Director View profile
  8. Hugh Douglas Charles Stebbing 2005-2009 Director View profile
  9. Malcolm Kevin Beadle 2002-2009 Director View profile
  10. Andrew William Fielder 2002-2005 Director View profile
  11. David Harvey Gibson 2002-2002 Director View profile
  12. Jorgen Svedin 2002-2002 Director View profile
  13. Stephen John Hopkins 2002-2010 Secretary View profile
  14. Pradip Banerjee 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/2001

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.

  • Lloyds Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-24

Group

  1. Gresham Nominee 2 Limited is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-24 · source: Companies House PSC register
  2. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 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.

1 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04336799
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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