Manchester Nominee (1) Limited
Company 05342789 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smithfield Limited 2 shared directors
- Westwacker Limited 2 shared directors
- Manchester JV Limited 2 shared directors
- Edger Investments Limited 1 shared director
- Carraway Guildford General Partner Limited 1 shared director
- Wessex Gate Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05342789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2005 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Prudential Assurance Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Srikrishna Sreedhara Director · appointed 2025
- Robert James Tidy Director · appointed 2020
Show 12 former officers
- John Mark Duxbury Director · appointed 2017 · resigned 2025
- Robert Charles Mogford Director · appointed 2009 · resigned 2020
- Trevor John Hankin Director · appointed 2006 · resigned 2020
- M&G Real Estate Limited Corporate-director · appointed 2005 · resigned 2017
- Fiona Jane Molloy Secretary · appointed 2005 · resigned 2006
- Richard Antony O'Boyle Director · appointed 2005 · resigned 2005
- Clive Lander Secretary · appointed 2005 · resigned 2005
- Simon Charles Armstrong King Director · appointed 2005 · resigned 2005
- John Michael Wythe Director · appointed 2005 · resigned 2009
- Loviting Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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