Simmons Gainsford Nominees Limited
Company 08265827 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Simmons Gainsford Management Services Limited 7 shared directors
- Simmons Gainsford LLP 7 shared directors
- Hill Street Registrars Limited 3 shared directors
- Simmons Gainsford Professional Services Limited 3 shared directors
- Simmons Gainsford Financial Services Limited 2 shared directors
- Simmons Gainsford Procurement Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08265827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2012 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Simmons Gainsford Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- James Bryan Duggan Director · appointed 2019
- Anthony David Rose Director · appointed 2019
- Shilen Suryakant Gopalji Manek Director · appointed 2017
- David John Pumfrey Director · appointed 2012
- Darren Leonard Hersey Director · appointed 2012
- Rajiv Chhotalal Thakerar Director · appointed 2012
- Abdultaiyab Pisavadi Director · appointed 2012
Show 8 former officers
- Daryush Farshchi-Heidari Director · appointed 2017 · resigned 2025
- Yuen Man Anna Bulmer Director · appointed 2015 · resigned 2016
- Steven Michael Strauss Director · appointed 2012 · resigned 2018
- Martyn Sydney Pizer Director · appointed 2012 · resigned 2017
- Oscar Anthony Hugh William Dodd Director · appointed 2012 · resigned 2022
- Jeffrey Philip Goldman Director · appointed 2012 · resigned 2014
- Stephen Michael Jennings Director · appointed 2012 · resigned 2019
- Philip Austin Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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