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Wosc 2 Nominee Limited

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

Network

The large node is Wosc 2 Nominee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Louise Sjosten Northey 2024-2025 Director View profile
  2. Darren Windsor Richards 2019-2024 Director View profile
  3. Egil Strysse 2017-2019 Director View profile
  4. Robert Peel 2016-2024 Director View profile
  5. Jayesh Patel 2015-2026 Director View profile
  6. Giovanni Manfredi 2015-2015 Director View profile
  7. Richard Julian Ford 2015-2017 Director View profile
  8. Berit Stokke 2015-2016 Director View profile
  9. Victoria Jill Bell 2015-2015 Director View profile
  10. Stuart Blackett 2015-2015 Director View profile
  11. David Matthew Teasdale 2010-2015 Director View profile
  12. Timothy Charles Wilkinson 2010-2015 Director View profile
  13. Lisa Melanie Sunner 2007-2015 Director View profile
  14. Susan Fairclough 2006-2012 Director View profile
  15. Cyril Francis Johnson 2006-2015 Director View profile
  16. Stephen Charles Kairis 2006-2009 Director View profile
  17. Christopher John Hitchen 2006-2015 Director View profile
  18. Brendan Dominick Reville 2006-2008 Director View profile
  19. Veronica Warner 2012-2013 Secretary View profile
  20. Paula Young 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/2006

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.

  • Wosc GP Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31

Group

  1. Wosc 2 Nominee Limited is controlled by Wosc GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · source: Companies House PSC register
  2. Wosc GP Limited is controlled by Nbim Burlington (James) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14 · source: Companies House PSC register
  3. Nbim Burlington (James) Limited is controlled by Nbim Burlington Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18 · source: Companies House PSC register
  4. Nbim Burlington Holdings Limited is controlled by Norges Bank
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norges Bank.

119 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.

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.

4 directors on the board

1.4y median 1.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 63Business services 25Property 17Professional services 6Health and social care 2Finance 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
05701918
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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