Reveille Nominees Limited
Company 05678115 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rose Chaplet Nominees Limited 4 shared directors
- Rivington Trustees LTD 4 shared directors
- Wood Street Trustees LTD 4 shared directors
- Wood Street MLC Limited 4 shared directors
- Rivington Developments Limited 4 shared directors
- Reveille Services Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05678115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2006 |
| Address | FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (9)
- Ceris Mary Gardner British
significant influence or control - Christopher Smith British
significant influence or control - Wood Street Trustees Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rivington Trustees Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Viscount of Halifax John Clive Mackintosh British
significant influence or control - Mr Roger Mark Uvedale Lambert British
significant influence or control - Anthony Richard Godwin Cane ceased 2017 British
significant influence or control - Rivington 2012 Ltd ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Honourable Michael D'Arcy Benson ceased 2018 British
significant influence or control
Officers (15)
- Frank Brereton Secretary · appointed 2023
- Roger Mark Uvedale Lambert Director · appointed 2018
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
- Rupert James Humphrey Jackson Secretary · appointed 2015
- Christopher Smith Director · appointed 2014
- Ceris Mary Gardner Director · appointed 2014
- W B Trustees Limited Corporate-secretary · appointed 2011
Show 8 former officers
- Michael William Verity Secretary · appointed 2011 · resigned 2023
- Christopher Belcher Secretary · appointed 2010 · resigned 2011
- Anthony Richard Godwin Cane Director · appointed 2009 · resigned 2017
- John Prestwich Withinshaw Secretary · appointed 2007 · resigned 2015
- Paul Christopher Mark Solon Secretary · appointed 2006 · resigned 2010
- Michael D'Arcy Benson Director · appointed 2006 · resigned 2018
- Anthony Hewitt Scott Hannay Secretary · appointed 2006 · resigned 2014
- Philip Collins Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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