NT Property Nominees 1A Limited
Company 09966117 Active
Connected board network
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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.
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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.
2 directors on the board
- Darren James Banks Director · appointed 2016
- David John Williams Director · appointed 2018
Directors past 6 years
- Darren James Banks Director · appointed 2016
- David John Williams Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Darren James Banks Director · appointed 2016
- David John Williams Director · appointed 2018
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.
Related organisations
- NT Property Nominees 1B Limited 2 shared directors
Connected through a shared director
- Northern Trust Investor Services Limited 1 shared director
- NT Ltaf Nominee 1 Limited 1 shared director
- NT Ltaf Nominee 2 Limited 1 shared director
- NT Property Nominees 3A Limited 1 shared director
- NT Property Nominees 3B Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09966117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2016 |
| Address | 50 BANK STREET, CANARY WHARF, LONDON, E14 5NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Northern Trust Investor Services Limited
75-100% shares, 75-100% voting · notified 2021-11-01 - Northern Trust Global Services SE ceased 2019-03-01
75-100% shares · notified 2016-04-06 - Northern Trust Holdings Limited ceased 2021-11-01
75-100% shares · notified 2019-03-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crockhamwell Road Management Limited
25-50% shares, 25-50% voting · notified 2017-08-30 - Deansgate Square Estate Management Company Limited ceased 2024-10-08
25-50% shares · notified 2024-02-08
Officers (12)
- Giles Clark Secretary · appointed 2024
- David John Williams Director · appointed 2018
- Darren James Banks Director · appointed 2016
Show 9 former officers
- Simona Boi Secretary · appointed 2022 · resigned 2022
- Nongqause Mpunzi Secretary · appointed 2022 · resigned 2024
- Ian James Davis Director · appointed 2022 · resigned 2024
- Russell John Greenwood Director · appointed 2018 · resigned 2024
- Rosalyn Hazel Clark Director · appointed 2016 · resigned 2018
- Donald John Cargill Director · appointed 2016 · resigned 2017
- Steven Short Director · appointed 2016 · resigned 2022
- Matthew Wright Secretary · appointed 2016 · resigned 2022
- Andrew Thomas Osborne Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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