Nbim Elizabeth 2 Nominee Limited
Company 10436281 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.
3 directors on the board
- Martin Dole- Wasilka Director · appointed 2022
- Matthew Howard John Fellows Director · appointed 2026
- Michael Carter Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Martin Dole- Wasilka Director · appointed 2022
Portfolio (2)
- Matthew Howard John Fellows Director · appointed 2026
- Michael Carter Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jayesh Patel Director · appointed 2016 · resigned 2026
- Melinee Ashworth Director · appointed 2025 · 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
- Nbim Edward GP Limited 2 shared directors
- Nbim Edward 2 Nominee Limited 2 shared directors
- Nbim Edward 1 Nominee Limited 2 shared directors
- Nbim Henry GP Limited 2 shared directors
- Nbim Caroline GP Limited 2 shared directors
- Nbim Caroline 2 Nominee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10436281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2016 |
| Address | QUEENSBERRY HOUSE QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Nbim Elizabeth GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19
Officers (8)
- Michael Carter Director · appointed 2026
- Matthew Howard John Fellows Director · appointed 2026
- Martin Dole- Wasilka Director · appointed 2022
Show 5 former officers
- Melinee Ashworth Director · appointed 2025 · resigned 2026
- Egil Strysse Director · appointed 2017 · resigned 2022
- Robert Peel Director · appointed 2016 · resigned 2024
- Richard Julian Ford Director · appointed 2016 · resigned 2017
- Jayesh Patel Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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