Company · London
BR Nominees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Peter Bonnell 2009-2014 View profile
- Paul William Hughes 2009-2020 View profile
- Matthew Brent Smith 2009-2013 View profile
- Mark Ibbotson 2009-2013 View profile
- Allan Cheason 2005-2020 View profile
- Gordon Stewart Campbell Train 2005-2007 View profile
- Ann Louise Roberts 2005-2014 View profile
- Stephen Francis Wood 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/05/2005
- Registered office
- London
Ownership
Owned by (3) 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.
- Stephen Ashley Corner
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - Andrew David May
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - confirmed: also a director of this company - Barnes Roffe LLP ceased 2025-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BR Nominees Limited
is controlled by Stephen Ashley Corner
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 · source: Companies House PSC register
Ultimately controlled by Stephen Ashley Corner.
11 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.
Financials
- Total assets
- £1
- Cash
- £1
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Stephen Ashley Corner Director · appointed 2005
- Graham Moncrieff Wallace Director · appointed 2009
- Shen Siak Yap Director · appointed 2009
- Duncan William Stannett Director · appointed 2009
- Michael Anthony Parkinson Director · appointed 2005
- Andrew David May Director · appointed 2005
- Keith Jonathan Mason Director · appointed 2005
Directors past 6 years
- Stephen Ashley Corner Director · appointed 2005
- Graham Moncrieff Wallace Director · appointed 2009
- Shen Siak Yap Director · appointed 2009
- Duncan William Stannett Director · appointed 2009
- Michael Anthony Parkinson Director · appointed 2005
- Andrew David May Director · appointed 2005
- Keith Jonathan Mason Director · appointed 2005
First-time vs portfolio directors
Portfolio (7)
- Stephen Ashley Corner Director · appointed 2005
- Graham Moncrieff Wallace Director · appointed 2009
- Shen Siak Yap Director · appointed 2009
- Duncan William Stannett Director · appointed 2009
- Michael Anthony Parkinson Director · appointed 2005
- Andrew David May Director · appointed 2005
- Keith Jonathan Mason Director · appointed 2005
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05452718
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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