SEH Nominee Limited
Company 06939574 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.
5 directors on the board
- Jack Trevor Ross Nicholson Director · appointed 2026
- Robert James Tidy Director · appointed 2019
- Frances Luisa Ruocco Director · appointed 2018
- Alexander William Western Greaves Director · appointed 2020
- Paul Mark Vallone Director · appointed 2020
5.5y median 6.1y
average tenure
7.7y
longest tenure
Directors past 6 years
- Robert James Tidy Director · appointed 2019
- Frances Luisa Ruocco Director · appointed 2018
- Paul Mark Vallone Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Jack Trevor Ross Nicholson Director · appointed 2026
- Robert James Tidy Director · appointed 2019
- Frances Luisa Ruocco Director · appointed 2018
- Alexander William Western Greaves Director · appointed 2020
- Paul Mark Vallone Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Tom Edward Pocock Director · appointed 2018 · 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.
Construction 33Property 16Finance 14Professional services 13Dormant 8Business services 6
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.
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.
Related organisations
- ST Edward Homes Limited 5 shared directors
- SEH Manager Limited 5 shared directors
- SES Manager Limited 5 shared directors
- SES Nominee Limited 5 shared directors
- ST Edward Strand Partnership Freeholds Limited 5 shared directors
- ST Edward Homes Partnership Freeholds Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 06939574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2009 |
| Address | 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate99999 - Dormant Company
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.
- ST Edward Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Edward Homes Partnership Freeholds Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Jack Trevor Ross Nicholson Director · appointed 2026
- Alexander William Western Greaves Director · appointed 2020
- Paul Mark Vallone Director · appointed 2020
- Robert James Tidy Director · appointed 2019
- Frances Luisa Ruocco Director · appointed 2018
Show 13 former officers
- Cleverton, Jennifer Gaye, Dr Director · appointed 2023 · resigned 2024
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Trevor John Hankin Director · appointed 2018 · resigned 2020
- Tom Edward Pocock Director · appointed 2018 · resigned 2026
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alexander Daniel Jeffrey Director · appointed 2013 · resigned 2018
- Derek James Forbes Director · appointed 2012 · resigned 2014
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Jonathan Peter Niblett Director · appointed 2009 · resigned 2012
- Martin Richard Moore Director · appointed 2009 · resigned 2013
- David Geoffrey Morris Director · appointed 2009 · resigned 2019
- Angus James Michie Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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