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Company · Warwickshire

1846 Nominees Limited

Non-trading company

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

Network

The large node is 1846 Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Steven Alexander Halkett 2013-2025 Director View profile
  2. Keith Ainsworth 2012-2020 Director View profile
  3. Timothy Edward Goodman 2012-2012 Director View profile
  4. Steven Prance Janes 2008-2012 Director View profile
  5. Peter Charles Beddoes 2007-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
02/10/2006
Registered office
Warwickshire
Previous names
WH 329 Limited (until 08/02/2007)

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.

  • Wright Hassall LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19

Group

  1. 1846 Nominees Limited is controlled by Wright Hassall LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register
  2. Wright Hassall LLP is controlled by Lindsay Ellis
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lindsay Ellis.

11 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

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05953366
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data