Griffin Nominees Limited
Company 05157387 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
- Simon Brett Moscow Director · appointed 2023
- Anne Kathryn Breen Director · appointed 2022
3.3y median 3.3y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Brett Moscow Director · appointed 2023
- Anne Kathryn Breen Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 12Finance 6Hospitality 2Other services 2Professional services 2Construction 1Dormant 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.
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
- UK PRS Opportunities General Partner Limited 2 shared directors
- Select Japan (TK Holdings UK) Limited 2 shared directors
- Abrdn Oldco Limited 2 shared directors
Connected through a shared director
- Real Estate:UK 1 shared director
- Abrdn Investments Holdings Europe Limited 1 shared director
- Iceni Nominees (NO. 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05157387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2004 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Abrdn Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Simon Brett Moscow Director · appointed 2023
- Anne Kathryn Breen Director · appointed 2022
- Tenon Nominees Limited Corporate-director · appointed 2008
Show 20 former officers
- Iain Walker Director · appointed 2022 · resigned 2023
- Nicholas James Patrick Ireland Director · appointed 2020 · resigned 2022
- Robert Michael Hannigan Director · appointed 2019 · resigned 2020
- Andrew Arthur Laing Director · appointed 2008 · resigned 2019
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2008 · resigned 2020
- King, David Neil, Mr. Director · appointed 2007 · resigned 2008
- Gary Nigel Withers Director · appointed 2007 · resigned 2008
- Karin Einhaeuser Director · appointed 2007 · resigned 2008
- Juergen Reissfelder Director · appointed 2007 · resigned 2008
- Joachim Martin Mies Director · appointed 2006 · resigned 2007
- Mark David Burgess Director · appointed 2006 · resigned 2007
- Paul Edward Hare Secretary · appointed 2006 · resigned 2008
- Christopher Arthur Hillman Director · appointed 2006 · resigned 2006
- David Maxwell Collins Director · appointed 2006 · resigned 2006
- John Robert White Director · appointed 2004 · resigned 2006
- Glenn Martin Newson Director · appointed 2004 · resigned 2007
- Dawn Frances Lee Shacklady Secretary · appointed 2004 · resigned 2006
- Sarah Jane Houghton Director · appointed 2004 · resigned 2008
- Glenn Wellman Director · appointed 2004 · resigned 2006
- Halco Management Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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