Wosc 2 Nominee Limited
Company 05701918 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.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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wosc 1 Nominee Limited 4 shared directors
- Wosc GP Limited 4 shared directors
- Broadgate South Management Limited 2 shared directors
- Exchange Square Management Limited 2 shared directors
- Broadgate Management (Bishopsgate) Limited 2 shared directors
- BL Chess Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05701918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2006 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wosc Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nbim James Gp Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Michael Carter Director · appointed 2026
- Guilain Renaud Marie Decrop Director · appointed 2026
- Michael Andrew Wiseman Director · appointed 2024
- David Ian Lockyer Director · appointed 2023
Show 20 former officers
- Louise Sjosten Northey Director · appointed 2024 · resigned 2025
- Darren Windsor Richards Director · appointed 2019 · resigned 2024
- Egil Strysse Director · appointed 2017 · resigned 2019
- Robert Peel Director · appointed 2016 · resigned 2024
- Jayesh Patel Director · appointed 2015 · resigned 2026
- Giovanni Manfredi Director · appointed 2015 · resigned 2015
- Richard Julian Ford Director · appointed 2015 · resigned 2017
- Berit Stokke Director · appointed 2015 · resigned 2016
- Victoria Jill Bell Director · appointed 2015 · resigned 2015
- Stuart Blackett Director · appointed 2015 · resigned 2015
- Veronica Warner Secretary · appointed 2012 · resigned 2013
- David Matthew Teasdale Director · appointed 2010 · resigned 2015
- Timothy Charles Wilkinson Director · appointed 2010 · resigned 2015
- Lisa Melanie Sunner Director · appointed 2007 · resigned 2015
- Paula Young Secretary · appointed 2006 · resigned 2007
- Susan Fairclough Director · appointed 2006 · resigned 2012
- Cyril Francis Johnson Director · appointed 2006 · resigned 2015
- Stephen Charles Kairis Director · appointed 2006 · resigned 2009
- Christopher John Hitchen Director · appointed 2006 · resigned 2015
- Brendan Dominick Reville Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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