CD Group Nominees Limited
Company 04631926 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.
1 directors on the board
- Mads Egede Birkeland Director · appointed 2003
Directors past 6 years
- Mads Egede Birkeland Director · appointed 2003
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.
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.
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.
Connected through a shared director
- The Danish-UK Chamber of Commerce Limited 1 shared director
- Danmerc Limited 1 shared director
- Eikon Group Holding LTD 1 shared director
- Cosec Solutions Limited 1 shared director
- Eikon Management LTD 1 shared director
- Eikon Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04631926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2003 |
| Address | 837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Eikon Group Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nordic Partners LTD
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2025-02-19 - Nordic Partners LTD ceased 2025-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Cosec Direct Limited Corporate-secretary · appointed 2006
- Mads Egede Birkeland Director · appointed 2003
Show 4 former officers
- Paul Corren Director · appointed 2004 · resigned 2015
- Julie Hunskjaer Quass Director · appointed 2004 · resigned 2005
- Per Troen Director · appointed 2003 · resigned 2013
- Tina Bente Olsen Weller Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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