Ebbsfleet Nominee NO.1 Limited
Company 07086741 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.
3 directors on the board
- Alexander James Peeke Director · appointed 2026
- Terence Robert Last Director · appointed 2017
- Phillip Jason Norah Director · appointed 2023
Directors past 6 years
- Terence Robert Last Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Alexander James Peeke Director · appointed 2026
- Terence Robert Last Director · appointed 2017
- Phillip Jason Norah Director · appointed 2023
Left in the last 12 months
- Nicholas Keith Bates Director · appointed 2019 · 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.
Related organisations
- Ebbsfleet Investment (GP) Limited 3 shared directors
- Ebbsfleet Property Limited 2 shared directors
Connected through a shared director
- Foster Yeoman (Dulcote) Limited 1 shared director
- Foster Yeoman Limited 1 shared director
- The QMJ Group Limited 1 shared director
- Holcim UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07086741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2009 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ebbsfleet Investment (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Alexander James Peeke Director · appointed 2026
- Phillip Jason Norah Director · appointed 2023
- Terence Robert Last Director · appointed 2017
Show 13 former officers
- Nicholas Keith Bates Director · appointed 2019 · resigned 2026
- John Ferguson Bowater Director · appointed 2017 · resigned 2022
- Christine Anne Clarke Director · appointed 2017 · resigned 2019
- David John Heaford Director · appointed 2016 · resigned 2022
- Kaela Deanne Fenn-Smith Director · appointed 2016 · resigned 2017
- Oliver Stuart Gardiner Director · appointed 2015 · resigned 2016
- Thomas William Johnstone Venner Director · appointed 2014 · resigned 2015
- Thomas Charles Elliott Director · appointed 2013 · resigned 2016
- Stuart John Wykes Director · appointed 2013 · resigned 2017
- Robert James Hume Director · appointed 2010 · resigned 2013
- David John Simms Director · appointed 2009 · resigned 2015
- Colette O'Shea Director · appointed 2009 · resigned 2014
- Peter Dudgeon Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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