Company
LDC Nominee Secretary Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 7
- Chelsea Leigh Chivers 2024–2026 View profile
- Victoria Dalby 2022–2024 View profile
- Karen Kaveney 2021–2022 View profile
- Andrew Casey 2021–2022 View profile
- Ian Kenneth Bowden 2008–2017 View profile
- CD Corporate Director NO.1 Limited 2007–2021 View profile
- CD Corporate Director NO.2 Limited 2007–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/2007
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.
- LAW Debenture Corporate Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- LDC Nominee Secretary Limited
is controlled by LAW Debenture Corporate Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - LAW Debenture Corporate Services Limited
is controlled by The LAW Debenture Corporation P.L.C.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The LAW Debenture Corporation P.L.C..
199 other companies in this group
- Ldptc Nominees Limited
- DLC SVC Limited
- London Wall Mortgage Capital Holdings Limited
- Castell 2023-2 PLC
- Tigers Aircraft Leasing (UK) Limited
- Mortimer 2026-1 Parent Limited
- The LAW Debenture Intermediary Corporation P.L.C.
- LAW Debenture (NO.2 Scheme) Trust Corporation
- 10683529
- The LAW Debenture (NO.5) Trust Corporation
- 16665808
- Ryanair UK Limited
- 11434459
- Altara Funding Limited
- SOB (Peterborough) Limited
- The LAW Debenture (Tootal) Trust Corporation
- AXA Primary Fund UK III L.P.
- Safecall Training Limited
- Elvet Mortgages 2021-1 Holdco Limited
- Deucalion Capital II (UK) Limited
- L.D.C Securitisation Director NO. 4 Limited
- 09731469
- Cornubia Funding Limited
- AXA Scotland Limited Partnership
- LD Rent CO 2 Limited
- The LAW Debenture Corporation (Deutschland) Limited
- The LAW Debenture (Airborne) Pension Trust Corporation
- Hobart Holdings Limited
- 13650064
- The LAW Debenture (BIS Retirement) Pension Trust Corporation
- 11059164
- Mercury BTL Funding Limited
- The LAW Debenture (Sapp) Pension Trust Corporation
- Terrier Services Limited
- LAW Debenture Pensions Governance Limited
- Pluto Finance Assetco LTD
- SIX Whole Miles Limited
- 04455489
- The LAW Debenture (Britannia) Pension Trust Corporation
- Zorin Avenue Lendco 6B Limited
- 11606526
- 04805745
- AXA UK Pension Trustees Limited
- Mortimer 2026-1 PLC
- 08929208
- LAW Debenture Overseas (NO. 1) Limited
- L.D.C Securitisation Director NO. 3 Limited
- LAW Debenture (NO.1 Scheme) Trust Corporation
- Cambria Funding Limited
- 09120781
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.
3 directors on the board
- Patrick Wolfe Davis Director · appointed 2024
- Nicola Claire Lambourne Director · appointed 2022
- Patricia Houston Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Patrick Wolfe Davis Director · appointed 2024
Portfolio (2)
- Nicola Claire Lambourne Director · appointed 2022
- Patricia Houston Director · appointed 2022
Left in the last 12 months
- Chelsea Leigh Chivers Director · appointed 2024 · resigned 2026
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
- 06040545
- 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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