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Company · London

FNZ (UK) Nominees LTD

Non-trading company

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

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The large node is FNZ (UK) Nominees LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Nicholas Zane Thomson 2025-2026 Director View profile
  2. Christopher Charles Aujard 2019-2024 Director View profile
  3. Kristopher Darren Love 2019-2023 Director View profile
  4. Vivienne Amanda Sacco 2014-2019 Director View profile
  5. Martin Jennings 2014-2015 Director View profile
  6. David Keith Page 2013-2014 Director View profile
  7. Laurent Chorna 2013-2014 Director View profile
  8. Guy Warren 2013-2013 Director View profile
  9. Paul Mcmahon 2012-2013 Director View profile
  10. Christian Somerville Dougal 2012-2019 Director View profile
  11. Stewart Neil Miller Maclean 2012-2014 Director View profile
  12. Andrew John Ninian Laverty 2012-2013 Director View profile
  13. Warren George Gee 2006-2012 Director View profile
  14. Leahn Clifford Parry 2005-2012 Director View profile
  15. Adrian John Durham 2005-2012 Director View profile
  16. Michael Craig Blennerhassett 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
03/06/2005
Registered office
London
Previous names
First NZ Wrap (UK) Nominees Limited (until 16/11/2006)

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.

  • FNZ (UK) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. FNZ (UK) Nominees LTD is controlled by FNZ (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. FNZ (UK) LTD is controlled by FNZ Holdings UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-02-02 · source: Companies House PSC register

Ultimately controlled by FNZ Holdings UK Limited.

9 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

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

1.4y median 1.4y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 4Professional services 4Finance 1Tech and media 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.

Sources

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

Record details
Company number
05471102
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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