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Company · London

125 OBS (Nominees 1) Limited

Dormant Company

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

Network

The large node is 125 OBS (Nominees 1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Vincent Cheshire 2020-2022 Director View profile
  2. Stephen William Spencer Norton 2018-2020 Director View profile
  3. Shao Hong Frank Khoo 2018-2022 Director View profile
  4. Jason Christopher Bingham 2017-2018 Director View profile
  5. Christopher Michael Warnes 2017-2018 Director View profile
  6. Panayot Kostadinov Vasilev 2016-2018 Director View profile
  7. Ms Gemma Nandita Kataky 2015-2018 Director View profile
  8. Simon David Austin Davies 2015-2018 Director View profile
  9. Gordon Robert Mckie 2015-2016 Director View profile
  10. Farhad Mawji Karim 2014-2017 Director View profile
  11. David Robert Mcclure 2014-2015 Director View profile
  12. Danelle Fleur Campbell 2014-2014 Director View profile
  13. Martin Clive Jepson 2013-2014 Director View profile
  14. Lawrence Francis Hutchings 2008-2012 Director View profile
  15. Andrew John Berger-North 2008-2013 Director View profile
  16. Andrew James Gray Thomson 2007-2013 Director View profile
  17. Jonathan Michael Emery 2007-2008 Director View profile
  18. John Andrew Bywater 2006-2007 Director View profile
  19. Nicholas Alan Scott Hardie 2006-2011 Director View profile
  20. David John Atkins 2006-2013 Director View profile
  21. Philippa Elder 2013-2014 Secretary View profile
  22. Stuart John Haydon 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
02/08/2006
Registered office
London
Previous names
Dustbright Limited (until 18/10/2006)

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.

  • 125 OBS GP Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. 125 OBS (Nominees 1) Limited is controlled by 125 OBS GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 125 OBS GP Limited.

2 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

5.7y median 5.8y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Professional services 31Finance 24Hospitality 21Property 16Business services 13Construction 4Other services 1Retail and trade 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.

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
05894331
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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