Company
Parmenion Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 13
- Bryan Anthony Hill 2021–2024 View profile
- Thomas Robert Grey Dudley 2018–2021 View profile
- Emma Nicole Thomas 2018–2023 View profile
- Neil Goodman 2015–2018 View profile
- Claire Robbins 2015–2018 View profile
- George Berry 2015–2018 View profile
- Jeanette Marie Cook 2012–2018 View profile
- David John Tanner 2007–2017 View profile
- Richard Bruce Mein 2006–2015 View profile
- Vanessa Purcell 2021–2023 View profile
- Aberdeen Asset Management PLC 2017–2021 View profile
- Patrick Daniel Williams Ingram 2010–2017 View profile
- Christopher Bruce Redstone 2006–2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2006
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.
- Parmenion Capital Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Parmenion Nominees Limited
is controlled by Parmenion Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Parmenion Capital Partners LLP
is controlled by Aberdeen Investments Limited
Evidence
ceased significant influence or control as firm (LLP) · notified 2016-04-06, ceased 2021-06-30 · source: Companies House PSC register - Aberdeen Investments Limited
is controlled by Burness Paull (Nominees) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register - Burness Paull (Nominees) Limited
is controlled by Burness Paull LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Burness Paull LLP.
69 other companies in this group
- SC696785
- SC696781
- SC696787
- SC696768
- Burness Paull (Trustees) Edinburgh Limited
- Asander Investment Management Limited
- Gwest Developments Limited
- SC696769
- Burness Paull Pension Trustees Limited
- Aberdeen Alternative Limited
- SC696784
- SC696790
- Aberdeen Real Estate Investors Operations (UK) Limited
- SC696771
- SC696776
- Self Directed Investments LTD
- SC841156
- SC696767
- SC839496
- SC696801
- Lothian Shelf (731) Limited
- SC834130
- Harris Tweed Direct Limited
- Burness Paull (Trustees Aberdeen) 2017 Limited
- SC696775
- Aberdeen Investments Limited
- Parmenion Capital Partners LLP
- Aberdeen Financial Fairness Limited
- SC696788
- SC696762
- Self Directed Holdings LTD
- Aberdeen Property Managers Limited
- Regent Property Partners (Retail Parks) Limited
- Aberdeen European Logistics Income Limited
- SC696763
- Parmenion Capital LTD
- Fusion Assets (Property Development) Limited
- SC648694
- SC841159
- SC696796
- SC696761
- Harris Tweed Direct.COM Limited
- SC761528
- Aberdeen Managers Limited
- Aberdeen Property Asset Managers Limited
- SC696773
- Aberdeen Life and Pensions Limited
- SC696794
- SC839502
- Wise Trustee Limited
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 for researchers
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.
2 directors on the board
- Julie Gale Director · appointed 2024
- Mike Morrow Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Julie Gale Director · appointed 2024
Portfolio (1)
- Mike Morrow Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05988005
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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