Company · London
Downing Nominees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Gary Fraser 2022-2025 View profile
- Grant Leslie Whitehouse 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 07/08/2013
- Registered office
- London
- Previous names
- Downing SIX VCT Limited (until 06/12/2016)
Downing Three VCT Limited (until 16/12/2013)
Ownership
Owned by (4) 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.
- Tony Michael Mcging
75-100% shares, 75-100% voting · notified 2025-12-12 - Grant Leslie Whitehouse ceased 2025-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Tony Michael Mcging ceased 2022-07-04
25-50% shares, 25-50% voting · notified 2019-06-12 - Gary Fraser ceased 2025-12-12
25-50% shares, 25-50% voting · notified 2022-07-04 - confirmed: also a director of this company
Group
- Downing Nominees Limited
is controlled by Tony Michael Mcging
Evidence
active 75-100% shares, 75-100% voting · notified 2025-12-12 · source: Companies House PSC register
Ultimately controlled by Tony Michael Mcging.
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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.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-08-31 | Not reported | £2 |
| 2025-08-31 | Not reported | £2 |
| 2025-08-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Tony Michael Mcging Director · appointed 2024
Left in the last 12 months
- Gary Fraser Director · appointed 2022 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08641949
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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