Nomina Corporate Partner Chart NO 2 Limited
Company 09642334 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Dominic Pascal Thurston Granter Director · appointed 2015
- Caterina Malvezzi-Campeggi Director · appointed 2015
Directors past 6 years
- Dominic Pascal Thurston Granter Director · appointed 2015
- Caterina Malvezzi-Campeggi Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Caterina Malvezzi-Campeggi Director · appointed 2015
Portfolio (1)
- Dominic Pascal Thurston Granter Director · appointed 2015
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 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.
Connected through a shared director
- Chart TL Capital Limited 1 shared director
- Chart Strategies Limited 1 shared director
- Future Green Finance Limited 1 shared director
- Nomina Corporate Partner NO 514 Limited 1 shared director
- Restore Energy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09642334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2015 |
| Address | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Dominic Pascal Thurston Granter
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caterina Malvezzi-Campeggi ceased 2019-04-24
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chart Capital LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-12-24
Officers (2)
- Dominic Pascal Thurston Granter Director · appointed 2015
- Caterina Malvezzi-Campeggi Director · appointed 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record