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Company · London

Pinboard Nominee 2 Limited

Other business support service activities n.e.c.

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

Network

The large node is Pinboard Nominee 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. James William Wiseman 2011-2012 Director View profile
  2. Katherine Nancy Harben 2008-2011 Director View profile
  3. Jennifer Ann Perrier 2008-2012 Director View profile
  4. Kate Harben 2008-2008 Director View profile
  5. Maria Renault 2008-2012 Director View profile
  6. Maria Renault Benest 2008-2008 Director View profile
  7. Mark Hill 2007-2008 Director View profile
  8. Christopher Ruark 2007-2008 Director View profile
  9. Citco Jersey Limited 2008-2012 Corporate-secretary View profile
  10. Maples Finance Jersey Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
30/03/2007
Registered office
London
Previous names
Queensbridge House Nominee 2 Limited (until 30/10/2008)
Precis (2688) Limited (until 10/05/2007)

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.

Group

  1. Pinboard Nominee 2 Limited is controlled by Pinboard (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Pinboard (UK) Limited is controlled by 4C Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-02-10 · source: Companies House PSC register

Ultimately controlled by 4C Holdings Limited.

20 other companies 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

13.6y median 13.6y
average tenure
13.6y
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.

Construction 8Property 5Business services 4Finance 2Hospitality 2

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
06194778
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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