Company · London
Nightingale Holdco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Duncan Robert Ferguson 2008-2018 View profile
- Byron Howard Pull 2006-2018 View profile
- John Townley Kevill 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 09/06/2006
- Registered office
- London
- Previous names
- Lancer Asset Management (Investments) Limited (until 07/02/2018)
Lancer Asset Management Limited (until 14/02/2008)
Ownership
Owned by (4) 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.
- James William Hilary Turner
25-50% shares, 25-50% voting · notified 2018-01-26 - Rupert James Hebditch Mitchell
25-50% shares, 25-50% voting · notified 2018-01-26 - Richard Holden Blackburn Pope
25-50% shares, 25-50% voting · notified 2018-01-31 - Lancer Property Holdings Limited ceased 2018-01-26
25-50% shares, 25-50% voting · notified 2016-06-30
Group
- Nightingale Holdco Limited
is controlled by James William Hilary Turner
Evidence
active 25-50% shares, 25-50% voting · notified 2018-01-26 · source: Companies House PSC register
Ultimately controlled by James William Hilary Turner.
3 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
- Total assets
- £17,253
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | Not reported |
| 2026-04-30 | Not reported | Not reported |
| 2025-04-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
3 directors on the board
- Rupert James Hebditch Mitchell Director · appointed 2008
- James William Hilary Turner Director · appointed 2008
- Richard Holden Blackburn Pope Director · appointed 2018
Directors past 6 years
- Rupert James Hebditch Mitchell Director · appointed 2008
- James William Hilary Turner Director · appointed 2008
- Richard Holden Blackburn Pope Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Rupert James Hebditch Mitchell Director · appointed 2008
- James William Hilary Turner Director · appointed 2008
- Richard Holden Blackburn Pope Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05842226
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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