Hambros Nominees Limited
Company 06880642 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Tara Marie Palmer Director · appointed 2017
- Jane Robson Director · appointed 2026
Directors past 6 years
- Tara Marie Palmer Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jane Robson Director · appointed 2026
Portfolio (1)
- Tara Marie Palmer Director · appointed 2017
Left in the last 12 months
- Perry De-La-Haye Director · appointed 2023 · resigned 2026
- Karen Ruth Davies Director · appointed 2023 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Union Bancaire PrivÉE (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06880642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2009 |
| Address | MARYLEBONE PLACE, 129-137 MARYLEBONE ROAD, LONDON, NW1 5QD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Union Bancaire Privee (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Jane Robson Director · appointed 2026
- Tara Marie Palmer Director · appointed 2017
Show 14 former officers
- Perry De-La-Haye Director · appointed 2023 · resigned 2026
- Karen Ruth Davies Director · appointed 2023 · resigned 2026
- Taylor, Janet, Mrs Secretary · appointed 2023 · resigned 2026
- Kiran Kaur Singh Director · appointed 2018 · resigned 2021
- Kiran Singh Secretary · appointed 2015 · resigned 2021
- Talia Elizabeth Foa Secretary · appointed 2014 · resigned 2015
- Oliver Duplan Meredith Director · appointed 2013 · resigned 2020
- Gabrielle Alice Branson Secretary · appointed 2010 · resigned 2014
- David Lewis-Irlam Director · appointed 2009 · resigned 2013
- Stephen Collins Director · appointed 2009 · resigned 2017
- Sarah Elizabeth Shaw Secretary · appointed 2009 · resigned 2010
- Ian Roy Marsh Director · appointed 2009 · resigned 2017
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2009
- Jean-Pierre Louis Flais Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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