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Company · London

Potteries (Nominee NO.1) Limited

Non-trading company

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

Network

The large node is Potteries (Nominee NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Simon James Cooke 2020-2022 Director View profile
  2. David Kenneth Duggins 2020-2023 Director View profile
  3. Minakshi Kidia 2019-2020 Director View profile
  4. Rebecca Mary Sarah Elizabeth Ryman 2018-2020 Director View profile
  5. Julian Nicholas Wilkinson 2018-2020 Director View profile
  6. Nick Round 2018-2020 Director View profile
  7. Martin Richard Breeden 2018-2020 Director View profile
  8. Barbara Gibbes 2017-2019 Director View profile
  9. Colin Flinn 2016-2020 Director View profile
  10. Katharine Ann Bowyer 2014-2016 Director View profile
  11. Peter Weir 2011-2014 Director View profile
  12. Martin David Ellis 2011-2016 Director View profile
  13. Gerard Patrick Adriaan Mccleester Conway 2011-2012 Director View profile
  14. Trevor Pereira 2011-2020 Director View profile
  15. Gary Richard Hoskins 2010-2011 Director View profile
  16. Mark Kildea 2010-2011 Director View profile
  17. Dr Edward Matthew Giles Roberts 2010-2020 Director View profile
  18. Loraine Woodhouse 2008-2010 Director View profile
  19. Jonathan Mark Ainsley 2007-2009 Director View profile
  20. Kathryn Anne Grant 2007-2020 Director View profile
  21. Philip Duncan Wardle 2007-2008 Director View profile
  22. Caroline Kirby 2005-2011 Director View profile
  23. Richard Malcolm Cable 2005-2008 Director View profile
  24. Aidan Christopher Smith 2005-2008 Director View profile
  25. Peter Charles Barton 2005-2006 Director View profile
  26. Kay Elizabeth Chaldecott 2005-2011 Director View profile
  27. Peter Colin Badcock 2002-2005 Director View profile
  28. John George Abel 2002-2005 Director View profile
  29. Myles Bernard White 2002-2004 Director View profile
  30. Neil Clive Varnham 2002-2004 Director View profile
  31. Loviting Limited 2002-2002 Corporate-nominee-director View profile
  32. Serjeants' INN Nominees Limited 2002-2002 Corporate-nominee-director View profile
  33. Intu Secretariat Limited 2019-2020 Corporate-secretary View profile
  34. Susan Marsden 2004-2020 Secretary View profile
  35. Sisec Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
27/06/2002
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. Potteries (Nominee NO.1) Limited is controlled by Potteries (GP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Potteries (GP) Limited is controlled by XPE Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. XPE Group PLC is controlled by Iris Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 · source: Companies House PSC register
  4. Iris Bidco Limited is controlled by Iris Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  5. Iris Debtco Limited is controlled by Iris Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  6. Iris Midco Limited is controlled by Perennial Newco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18 · source: Companies House PSC register
  7. Perennial Newco 2 LTD is controlled by Elements Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  8. Elements Bidco Limited is controlled by Elements Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  9. Elements Finco Limited is controlled by Elements Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  10. Elements Midco 2 Limited is controlled by Elements Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register

The ownership chain above Potteries (Nominee NO.1) Limited is unusually long; showing the first 10 steps.

4 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

3.5y median 3.3y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 30Finance 12Professional services 10Construction 6Business services 1Mining 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.

Sources

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

Record details
Company number
04471666
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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