22 Bishopsgate (Nominee 2) Limited
Company 09411172 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.
3 directors on the board
- Martin Kenneth Perrott Director · appointed 2020
- Nicholas John Snow Director · appointed 2023
- Gerard James Webb Director · appointed 2026
Directors past 6 years
- Martin Kenneth Perrott Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Martin Kenneth Perrott Director · appointed 2020
- Nicholas John Snow Director · appointed 2023
- Gerard James Webb Director · appointed 2026
Left in the last 12 months
- David James Wingrove Director · appointed 2019 · resigned 2026
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.
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
- 22 Bishopsgate (Nominee 1) Limited 3 shared directors
- 22 Bishopsgate (Devco) Limited 2 shared directors
Connected through a shared director
- Bristol Alliance (GP) Limited 1 shared director
- Bristol Alliance Nominee NO.2 Limited 1 shared director
- Bristol Alliance Nominee NO.1 Limited 1 shared director
- Ouestia GP Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09411172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2015 |
| Address | 14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- 22 Bishopsgate General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Gerard James Webb Director · appointed 2026
- Nicholas John Snow Director · appointed 2023
- Martin Kenneth Perrott Director · appointed 2020
Show 7 former officers
- David James Wingrove Director · appointed 2019 · resigned 2026
- Justin Marc Nicolas Travlos Director · appointed 2019 · resigned 2023
- Nathalie Arlette Monique Charles Director · appointed 2017 · resigned 2019
- Andrew Justin Stainer Director · appointed 2017 · resigned 2020
- Huw David Stephens Director · appointed 2015 · resigned 2018
- Anne Theresa Kavanagh Director · appointed 2015 · resigned 2017
- Dennis Gerard Lopez Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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