Piper Javelin Holding Company Limited
Company 10752423 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
- Peter John Bates Director · appointed 2017
- James Domm Director · appointed 2025
- Charlotte Kensett Director · appointed 2019
Directors past 6 years
- Peter John Bates Director · appointed 2017
- Charlotte Kensett Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Peter John Bates Director · appointed 2017
- James Domm Director · appointed 2025
- Charlotte Kensett Director · appointed 2019
Left in the last 12 months
- Laura Faulkner Director · appointed 2017 · resigned 2025
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
- Piper Javelin NO 1 Limited 3 shared directors
Connected through a shared director
- Nationwide Housing Trust Limited 1 shared director
- Nationwide Syndications Limited 1 shared director
- Virgin Money Personal Financial Service Limited 1 shared director
- NLF1 Limited 1 shared director
- Longwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10752423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2017 |
| Address | NATIONWIDE HOUSE, PIPERS WAY, SWINDON, WILTSHIRE, SN38 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nationwide Building Society
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Piper Javelin NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-17
Officers (13)
- James Domm Director · appointed 2025
- Charlotte Kensett Director · appointed 2019
- NBS Cosec Limited Corporate-secretary · appointed 2019
- Peter John Bates Director · appointed 2017
Show 9 former officers
- Rachael Sinclair Director · appointed 2022 · resigned 2025
- Andrew Tuck Director · appointed 2022 · resigned 2024
- Karen Philp Secretary · appointed 2018 · resigned 2019
- Anthony John Alexander Director · appointed 2017 · resigned 2021
- Victoria Helen Orme Secretary · appointed 2017 · resigned 2018
- Mark Martin Rennison Director · appointed 2017 · resigned 2019
- Laura Faulkner Director · appointed 2017 · resigned 2025
- Sara Phillipa Bennison Director · appointed 2017 · resigned 2022
- Karen Philp Secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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