Lloyd's Register Nominee 2 Limited
Company 07287623 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gayhurst School Trust 1 shared director
- Lloyd's Register Nominee 1 Limited 1 shared director
- Pine Trees (High Wycombe) Management Company Limited 1 shared director
- Ettamogah Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07287623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2010 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lloyd's Register Group Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Tracey Anne Bigmore Secretary · appointed 2019
- Simon Howard Potts Director · appointed 2010
Show 5 former officers
- Ashley Louise Gerrard Secretary · appointed 2017 · resigned 2019
- Carla Stone Director · appointed 2016 · resigned 2017
- Chad Phillip Colby-Blake Director · appointed 2014 · resigned 2017
- Timothy Scott White Secretary · appointed 2010 · resigned 2014
- Keith Owen Povey Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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