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Company

J.P. Morgan Prime Nominees LTD.

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

Network

The large node is J.P. Morgan Prime Nominees LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Pamela Roberts 2020-2025 Director View profile
  2. Susanna Mikaela Pernstam 2018-2020 Director View profile
  3. John Richard Hobson 2017-2019 Director View profile
  4. Umran Akhtar 2016-2018 Director View profile
  5. Leroy Jerome Ronan Navaratne 2013-2017 Director View profile
  6. David Anthony Clarkson 2013-2015 Director View profile
  7. Teresa Heitsenrether 2011-2013 Director View profile
  8. Neil Taylor 2009-2016 Director View profile
  9. Paul Francis Brannan 2009-2011 Director View profile
  10. David Turmaine 2009-2013 Director View profile
  11. Alison Paula Livesey 2008-2009 Director View profile
  12. William Alexander Bethell 2005-2008 Director View profile
  13. Jaswinder Singh Chagar 2002-2009 Director View profile
  14. Peter Cameron 2002-2005 Director View profile
  15. Ian Robert Lyall 2002-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/2002

Ownership

Owned by (2) 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. J.P. Morgan Prime Nominees LTD. is controlled by J.P. Morgan Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11 · source: Companies House PSC register

Ultimately controlled by J.P. Morgan Capital Holdings Limited.

55 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

5y median 2.9y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
04346541
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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