Rose Chaplet Nominees Limited
Company 05678129 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Reveille 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 | 05678129 |
| 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 - Rivington Trustees Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wood Street 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 - The Honourable Michael D'Arcy Benson ceased British
significant influence or control - Anthony Richard Godwin Cane ceased British
significant influence or control - Rivington 2012 Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Brereton, Frank Secretary · appointed 2023
- Lambert, Roger Mark Uvedale Director · appointed 2018
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
- Jackson, Rupert James Humphrey Secretary · appointed 2015
- Smith, Christopher Director · appointed 2014
- Gardner, Ceris Mary Director · appointed 2014
- W B Trustees Limited Corporate-secretary · appointed 2011
- Verity, Michael William Former Secretary · appointed 2011 · resigned 2023
- Belcher, Christopher Former Secretary · appointed 2010 · resigned 2011
- Cane, Anthony Richard Godwin Former Director · appointed 2009 · resigned 2017
- Withinshaw, John Prestwich Former Secretary · appointed 2007 · resigned 2015
- Solon, Paul Christopher Mark Former Secretary · appointed 2006 · resigned 2010
- Benson, Michael D'Arcy Former Director · appointed 2006 · resigned 2018
- Hannay, Anthony Hewitt Scott Former Secretary · appointed 2006 · resigned 2014
- Collins, Philip Former Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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