ST Paul's Nominee Limited

Company 06009999 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.5y median 9.5y

average tenure

10.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

ST Paul's Hotel Operator Limited 2 shared directors
ST Paul's General Partner Limited 2 shared directors
Gracechurch General Partner Limited 2 shared directors
Gracechurch Nominee Limited 2 shared directors
Gracechurch Hotel Operator Limited 2 shared directors
BNP Paribas Asset Management Real Assets UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06009999
Status	Active
Type	Private Limited Company
Incorporated	27/11/2006
Address	14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (1)

St Paul's General Partner Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Budin, Jean-Baptiste Director · appointed 2017
Forbes, Derek James Director · appointed 2016
Faravelli, Federico Arnaldo Former Director · appointed 2019 · resigned 2023
Milliken, Edward Hugh Frith Former Director · appointed 2018 · resigned 2019
Lehuede, Arnaud Samuel Francois Marie Eugene Former Director · appointed 2016 · resigned 2017
Penfold, Lawrence Neil Former Director · appointed 2016 · resigned 2018
Astruc, Olivier Former Director · appointed 2016 · resigned 2016
Barnett, Timothy Edward Former Secretary · appointed 2013 · resigned 2016
Divwalla, Darius Cusrow Hock-Wei Former Director · appointed 2010 · resigned 2016
Burrow, Robert Philip Former Director · appointed 2009 · resigned 2016
Cook, Kenneth Alan Former Secretary · appointed 2007 · resigned 2013
Corbin, Brian James Former Secretary · appointed 2006 · resigned 2009
Codling, John Piers Former Director · appointed 2006 · resigned 2009

Directors and officers on the Companies House record, current and former.

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