STV Nominee Limited
Company 06792529 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Niobium Corporation Limited 1 shared director
- Virocell Biologics LTD 1 shared director
- Dunston SRC Limited 1 shared director
- Disruptive Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06792529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2009 |
| Address | VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Truell Conservation Foundation
ownership of shares 75-100% voting rights 75-100% - Curzon Park Capital Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% - Ms Cedriane De Boucaud ceased 2016 French
significant influence or control
Officers (12)
- Cedriane Marie De Boucaud Truell Director · appointed 2026
Show 11 former officers
- John Rayner Hatchard Director · appointed 2022 · resigned 2025
- Lucy Jane Pearce Director · appointed 2022 · resigned 2026
- Hugh Wolley Director · appointed 2017 · resigned 2019
- Lincoln Peter Munro Jopp Director · appointed 2017 · resigned 2022
- Hugh Seymour Wolley Secretary · appointed 2017 · resigned 2019
- Faye Poole Director · appointed 2015 · resigned 2015
- Jeffrey Philip Belkin Director · appointed 2011 · resigned 2015
- Richard Cave-Bigley Director · appointed 2010 · resigned 2011
- Cedriane Marie De Boucaud Director · appointed 2009 · resigned 2017
- Samuel James Ivo Richardson Director · appointed 2009 · resigned 2010
- Cadriane De Boucaud Secretary · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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