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ST Paul's Nominee Limited

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

Network

The large node is ST Paul's Nominee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Federico Arnaldo Faravelli 2019-2023 Director View profile
  2. Edward Hugh Frith Milliken 2018-2019 Director View profile
  3. Arnaud Samuel Francois Marie Eugene Lehuede 2016-2017 Director View profile
  4. Lawrence Neil Penfold 2016-2018 Director View profile
  5. Olivier Astruc 2016-2016 Director View profile
  6. Darius Cusrow Hock-Wei Divwalla 2010-2016 Director View profile
  7. Robert Philip Burrow 2009-2016 Director View profile
  8. John Piers Codling 2006-2009 Director View profile
  9. Timothy Edward Barnett 2013-2016 Secretary View profile
  10. Kenneth Alan Cook 2007-2013 Secretary View profile
  11. Brian James Corbin 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2006

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.

Group

  1. ST Paul's Nominee Limited is controlled by ST Paul's General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ST Paul's General Partner Limited.

1 other company 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.

2 directors on the board

9.5y median 9.5y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 10Construction 5Business services 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
06009999
Status
Active
Type
Private Limited Company
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