Platinum Nominees Limited
Company 04412485 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
- Gerrit Okiansyah Kisjantoro Director · appointed 2018
- Nigel Cameron Grant Director · appointed 2022
Directors past 6 years
- Gerrit Okiansyah Kisjantoro Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Gerrit Okiansyah Kisjantoro Director · appointed 2018
- Nigel Cameron Grant Director · appointed 2022
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.
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
- Steelcourt Nominees Limited 2 shared directors
Connected through a shared director
- Trident Trust Company (U.K.) Limited 1 shared director
- Langford Consultants Limited 1 shared director
- Trident Company Services (UK) Limited 1 shared director
- Broughton Secretaries Limited 1 shared director
- Randall Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04412485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2002 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Trident Company Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Nigel Cameron Grant Director · appointed 2022
- Gerrit Okiansyah Kisjantoro Director · appointed 2018
Show 4 former officers
- Paul Anthony Wright Secretary · appointed 2008 · resigned 2018
- Barry David Short Secretary · appointed 2004 · resigned 2008
- Gavin Nicholas Lief Director · appointed 2002 · resigned 2022
- Mark Dhir Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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