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Company

Elizabeth Property Nominee (NO. 1) Limited

Elizabeth Property Nominee (NO. 1) Limited is an active UK company (number 05282297), incorporated 2004, with 1 current director, Steven John Skinner. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Kiran Pawar 2017-2020 Director View profile
  2. Tomas Jurdak 2017-2017 Director View profile
  3. Johnathan Richard Crawley 2017-2018 Director View profile
  4. Robert Philip Burrow 2010-2017 Director View profile
  5. Thierry Vanden Hende 2010-2010 Director View profile
  6. David Lockyer 2006-2010 Director View profile
  7. Bryan Taft Southergill 2004-2006 Director View profile
  8. Angela Jane Cooper 2004-2005 Director View profile
  9. Robert Richard William Falls 2004-2010 Director View profile
  10. Richard Nigel Luck 2010-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/2004

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. Elizabeth Property Nominee (NO. 1) Limited is controlled by Elizabeth Property Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Elizabeth Property Holdings Limited is controlled by Marcel Sedlak
    Evidence
    ceased significant influence · notified 2017-10-30, ceased 2020-10-31 · source: Companies House PSC register

Ultimately controlled by Marcel Sedlak.

8 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.

1 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 5Property 3Business services 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.

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.

Sources

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

Record details
Company number
05282297
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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