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Hambros Nominees Limited

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

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

Who leads it

Previous officers 14

  1. Perry De-La-Haye 2023-2026 Director View profile
  2. Karen Ruth Davies 2023-2026 Director View profile
  3. Kiran Kaur Singh 2018-2021 Director View profile
  4. Oliver Duplan Meredith 2013-2020 Director View profile
  5. David Lewis-Irlam 2009-2013 Director View profile
  6. Stephen Collins 2009-2017 Director View profile
  7. Ian Roy Marsh 2009-2017 Director View profile
  8. Jean-Pierre Louis Flais 2009-2012 Director View profile
  9. Janet Taylor 2023-2026 Secretary View profile
  10. Kiran Singh 2015-2021 Secretary View profile
  11. Talia Elizabeth Foa 2014-2015 Secretary View profile
  12. Gabrielle Alice Branson 2010-2014 Secretary View profile
  13. Sarah Elizabeth Shaw 2009-2010 Secretary View profile
  14. Norose Company Secretarial Services Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2009

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.5y median 4.5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 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.

Sources

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

Record details
Company number
06880642
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data