Global World-Check Holdings (Nominee) Limited
Company 06091083 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Global World-Check Holdings Limited 2 shared directors
- Global World-Check 2 shared directors
- Lipper Limited 1 shared director
- Refinitiv Group Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06091083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2007 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Global World-Check Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Caroline Porter Director · appointed 2023
- Joanna Eyre Director · appointed 2023
- Carla O'Hanlon Secretary · appointed 2018
Show 14 former officers
- Katie Ann Edwards Director · appointed 2025 · resigned 2025
- Timothy David Knowland Director · appointed 2018 · resigned 2023
- Peter Thorn Director · appointed 2016 · resigned 2025
- Cassandra Becker Smith Director · appointed 2015 · resigned 2016
- Helen Elizabeth Campbell Director · appointed 2012 · resigned 2015
- Susan Louise Jenner Secretary · appointed 2012 · resigned 2016
- David Martin Mitchley Director · appointed 2011 · resigned 2018
- Haydar Suham Shawkat Director · appointed 2011 · resigned 2013
- Daniel Lindsey Peak Director · appointed 2008 · resigned 2011
- Jonathan Beak Secretary · appointed 2008 · resigned 2012
- Michael Robert Arthur Ainslie Director · appointed 2008 · resigned 2011
- Christopher Richard Skeet Director · appointed 2007 · resigned 2009
- Christopher Thomas Mitchell Secretary · appointed 2007 · resigned 2011
- Adam Jonathan Margolin Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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