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Company

Vestra Nominees Limited

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

Network

The large node is Vestra Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Paul David John Martin 2021-2021 Director View profile
  2. Benjamin James Snee 2021-2026 Director View profile
  3. David Martyn Scott 2008-2020 Director View profile
  4. Jonathan James Sokhanvari 2008-2012 Director View profile
  5. Siobhan Elizabeth Lazeris 2008-2017 Director View profile
  6. Natasha Anne Cook 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/2007

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. Vestra Nominees Limited is controlled by LGT Wealth Management UK LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. LGT Wealth Management UK LLP is controlled by LGT UK Holdings Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-06-17 · source: Companies House PSC register

Ultimately controlled by LGT UK Holdings Limited.

18 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.

3 directors on the board

9.1y median 9.4y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06460734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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