FIT Nominee Limited
Company 08085694 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
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Mark Christopher Croman Director · appointed 2024 · resigned 2025
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.
Dormant 30
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
- British Overseas Bank Nominees Limited 3 shared directors
- W G T C Nominees Limited 3 shared directors
- Freehold Managers (Nominees) Limited 3 shared directors
- Nextlinks Limited 3 shared directors
- FIT Nominee 2 Limited 3 shared directors
- L&G PUT A Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08085694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2012 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- W G T C Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - British Overseas Bank Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (24)
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
Show 21 former officers
- Mark Christopher Croman Director · appointed 2024 · resigned 2025
- Lawrence James Ladbrook Director · appointed 2022 · resigned 2023
- Jonathan Hedgecock Director · appointed 2017 · resigned 2024
- Brian Pemberton Director · appointed 2017 · resigned 2019
- Peter David Christmas Director · appointed 2017 · resigned 2022
- Craig Ferguson Bowie Director · appointed 2017 · resigned 2021
- Joseph Sanderson Director · appointed 2017 · resigned 2024
- Karen Elizabeth Davies Director · appointed 2015 · resigned 2022
- Simon Andrew Wright Director · appointed 2015 · resigned 2019
- Marc Wood Director · appointed 2015 · resigned 2015
- Ian Rogan Sharpe Director · appointed 2014 · resigned 2019
- Richard Frederick William Parker Director · appointed 2014 · resigned 2015
- Frances Lynn Hughes Director · appointed 2013 · resigned 2016
- Alan Alexander Calder Director · appointed 2013 · resigned 2016
- Russell John Greenwood Director · appointed 2013 · resigned 2015
- Steven Short Director · appointed 2013 · resigned 2014
- Iain Thomas Wardhaugh Director · appointed 2013 · resigned 2022
- Morag Campbell Stewart Director · appointed 2013 · resigned 2013
- Andrew Jonathan Martin Director · appointed 2012 · resigned 2013
- Andrew Lawrence Hardman Director · appointed 2012 · resigned 2013
- Colin Francis Merrien Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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