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Company

Ebbsfleet Nominee NO.1 Limited

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

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The large node is Ebbsfleet Nominee NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Nicholas Keith Bates 2019-2026 Director View profile
  2. John Ferguson Bowater 2017-2022 Director View profile
  3. Christine Anne Clarke 2017-2019 Director View profile
  4. David John Heaford 2016-2022 Director View profile
  5. Kaela Deanne Fenn-Smith 2016-2017 Director View profile
  6. Oliver Stuart Gardiner 2015-2016 Director View profile
  7. Thomas William Johnstone Venner 2014-2015 Director View profile
  8. Thomas Charles Elliott 2013-2016 Director View profile
  9. Stuart John Wykes 2013-2017 Director View profile
  10. Robert James Hume 2010-2013 Director View profile
  11. David John Simms 2009-2015 Director View profile
  12. Colette O'Shea 2009-2014 Director View profile
  13. Peter Dudgeon 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2009

Ownership

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.

Group

  1. Ebbsfleet Nominee NO.1 Limited is controlled by Ebbsfleet Investment (GP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ebbsfleet Investment (GP) Limited is controlled by Ebbsfleet Property Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ebbsfleet Property Limited is controlled by Anglo American International Holdings Limited
    Evidence
    active 25-50% shares · notified 2016-04-30 · source: Companies House PSC register
  4. Anglo American International Holdings Limited is controlled by Anglo American Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Anglo American Investments (UK) Limited is controlled by Anglo American Services (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Anglo American Services (UK) LTD. is controlled by Anglo American PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anglo American PLC.

83 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

4.2y median 3.5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 27Dormant 13Property 6Business services 2Construction 2Utilities 2Finance 1Mining 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
07086741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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