ANW TDS (Nominee 1) Limited
Company 11438081 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
Left in the last 12 months
- Mark Christopher Croman Director · appointed 2024 · 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.
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
- British Overseas Bank Nominees Limited 3 shared directors
- W G T C Nominees Limited 3 shared directors
- Freehold Managers (Nominees) Limited 3 shared directors
- Nextlinks Limited 3 shared directors
- FIT Nominee Limited 3 shared directors
- FIT Nominee 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11438081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2018 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Natwest Trustee and Depositary Services Limited
75-100% shares, 75-100% voting · notified 2022-04-01 - Societe Generale ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-06-28
Officers (13)
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
Show 10 former officers
- Mark Christopher Croman Director · appointed 2024 · resigned 2025
- Jonathan Hedgecock Director · appointed 2022 · resigned 2024
- Lawrence James Ladbrook Director · appointed 2022 · resigned 2023
- Joseph Sanderson Director · appointed 2022 · resigned 2024
- Peter John Fairweather Director · appointed 2020 · resigned 2022
- Painter, David John, Mr. Director · appointed 2018 · resigned 2021
- Carole Collier Director · appointed 2018 · resigned 2022
- Gambino, Pascal, Mr. Director · appointed 2018 · resigned 2022
- Bertrand Charles Anne Maurice Marie Blanchard Director · appointed 2018 · resigned 2022
- Mickael Frederic Lecuyer Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record