Altus Nominees Limited
Company 11122507 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
- Mark Christie Director · appointed 2025
- John Alfred Simmonds Director · appointed 2025
- James Edward Trower Director · appointed 2022
2y median 1.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Christie Director · appointed 2025
- John Alfred Simmonds Director · appointed 2025
- James Edward Trower Director · appointed 2022
0
also govern a charity
0
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 8Construction 2Manufacturing 1Tech and media 1
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
- Altus Investment Management Limited 3 shared directors
- Altus IM Nominees Limited 3 shared directors
Connected through a shared director
- Z3R0 Limited 1 shared director
- Brighter Build Limited 1 shared director
- Piksel Media & Broadcast Limited 1 shared director
- Brighter Build (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11122507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2017 |
| Address | 24 GROSVENOR STREET, LONDON, W1K 4QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Altus Investment Management Limited
75-100% shares, 75-100% voting · notified 2017-12-22
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Longacre Cherry Lane Limited
25-50% shares, 25-50% voting · notified 2022-08-18 - Rengen Andalusia Limited
25-50% shares · notified 2022-10-24 - Rengen Crown Limited
25-50% shares, 25-50% voting · notified 2023-01-18 - Friary House Southampton Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-26 - Rengen Park Street Limited
25-50% shares, 25-50% voting · notified 2025-10-20 - Rengen College Green Limited
25-50% shares, 25-50% voting · notified 2025-11-24
Officers (10)
- Mark Christie Director · appointed 2025
- John Alfred Simmonds Director · appointed 2025
- James Edward Trower Director · appointed 2022
Show 7 former officers
- James Thomas Anthony Bruce Director · appointed 2024 · resigned 2024
- Ivo Martindale Twisleton-Wykeham-Fiennes Director · appointed 2024 · resigned 2025
- Dominic Andrew Robert Hammond Director · appointed 2022 · resigned 2024
- Peter Alexander Thompson Director · appointed 2021 · resigned 2024
- Christopher Lumsden Director · appointed 2021 · resigned 2022
- Andrew Peter Trower Director · appointed 2017 · resigned 2024
- Patrick Louis De Vink Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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