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Company · Liverpool Liquidation

Chancery House London Nominee 1 Limited

Chancery House London Nominee 1 Limited is a UK company (number 09863447, status: liquidation), incorporated 2015, with 2 current directors, Jonathan Andrew Hodes and Jason Marshall Blank. Source: Companies House, updated 18th October 2026.

Dormant Company

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Chancery House London Nominee 1 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Umberto Cambiaso 2025-2025 Director View profile
  2. James William Spencer 2024-2025 Director View profile
  3. Laurent Lucien Claude Machenaud 2023-2025 Director View profile
  4. Michael Paul Hitchcock 2023-2024 Director View profile
  5. Mr Charles Richard Green 2022-2023 Director View profile
  6. Oliver Andrew Edward Olsen 2022-2025 Director View profile
  7. Enrico Gavino Sanna 2022-2024 Director View profile
  8. Matthew Allan Rio Green 2019-2023 Director View profile
  9. Samer Balaghi 2019-2019 Director View profile
  10. Stephane Jalbert 2019-2019 Director View profile
  11. Nicholas Tebbutt 2018-2019 Director View profile
  12. Andrew Charles Appleyard 2016-2018 Director View profile
  13. Jonathan Edwin Ashcroft 2015-2016 Director View profile
  14. David Anthony Diemer 2015-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
09/11/2015
Registered office
Liverpool

Ownership

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.

Group

  1. Chancery House London Nominee 1 Limited is controlled by TOG CH GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 · source: Companies House PSC register
  2. TOG CH GP Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2019-09-30, ceased 2019-09-30 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

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.

2 directors on the board

2.6y median 2.6y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Finance 28Property 13Business services 8Other services 6Dormant 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09863447
Status
Liquidation
Type
Private Limited Company
Accounts next due
22/12/2025
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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