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Company

TDR Capital Nominees Limited

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

Network

The large node is TDR Capital Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Oliver Morris 2021-2023 Director View profile
  2. Thomas Andrew Mitchell 2016-2021 Director View profile
  3. Blair John Thompson 2010-2016 Director View profile
  4. Manjit Dale 2004-2016 Director View profile
  5. Stephen James Robertson 2004-2016 Director View profile
  6. Mark Anthony Withy 2003-2006 Director View profile
  7. Oliver Morris 2021-2023 Secretary View profile
  8. Thomas Andrew Mitchell 2010-2021 Secretary View profile
  9. Famida Akhter Daniels 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2003

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.

  • TDR Capital LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. TDR Capital Nominees Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 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.

2 directors on the board

11.8y median 11.8y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 23Finance 15Professional services 6

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
04708906
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data