PSC Nominee 1 Limited
Company 06386390 Active
Connected board network
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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.
- Bumblebee Loans LTD 2 shared directors
- Pollen Street Capital Limited 2 shared directors
- SOF General Partner (UK) Limited 2 shared directors
- SOF Annex Nominees Limited 2 shared directors
- PSC III GP Limited 2 shared directors
- PSC Nominee 3 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06386390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2007 |
| Address | 11-12 HANOVER SQUARE, LONDON, W1S 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pollen Street Capital Limited
ownership of shares 75-100%
Officers (11)
- Michael James Peter England Director · appointed 2023
- Lindsey Mcmurray Director · appointed 2008
Show 9 former officers
- James William Scott Director · appointed 2013 · resigned 2023
- Rachel Elizabeth Fletcher Secretary · appointed 2011 · resigned 2012
- Mark James Danby Director · appointed 2008 · resigned 2013
- Ian Mcgillivray Director · appointed 2008 · resigned 2013
- Howard Ivan Garland Director · appointed 2008 · resigned 2012
- Robert James Whittick Director · appointed 2007 · resigned 2008
- Angela Mary Cunningham Secretary · appointed 2007 · resigned 2011
- Danny Andrew Duke Director · appointed 2007 · resigned 2008
- Neil Christopher Dolby Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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