CIP Nominees Limited

Company 11535666 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 15Tech and media 13Professional services 3Business services 1Hospitality 1Property 1Retail and trade 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

Passion Capital II (CM) Limited 5 shared directors
Passion Capital Nominees II Limited 5 shared directors
Passion Capital Investments II LLP 5 shared directors
Passion Capital IV (GP) LLP 5 shared directors
Passion Capital Select (GP) LLP 5 shared directors
Passion Capital IV (FP) LLP 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11535666
Status	Active
Type	Private Limited Company
Incorporated	24/08/2018
Address	SECOND FLOOR, LAXMI THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Passion Capital Investments Ii Llp
ownership of shares 75-100% voting rights 75-100%
Tricor Secretaries Limited ceased
ownership of shares 75-100% voting rights 75-100%
Mr Graham Kenneth Urquhart ceased British
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Stafford, Sarah Jane Director · appointed 2026
Dighero, Robert Simon Director · appointed 2024
Jenkins, Andrew Barry Director · appointed 2024
Bennett, Gregory James Director · appointed 2024
David Orde, William Director · appointed 2024
Martin, Philip Roy Former Director · appointed 2020 · resigned 2022
Tricor Corporate Secretaries Limited Former Corporate-secretary · appointed 2020 · resigned 2023
Tozer, Richard Former Director · appointed 2018 · resigned 2019
Long, Anna Shih-Li Former Director · appointed 2018 · resigned 2024
Martin, Stephen John Former Director · appointed 2018 · resigned 2022
Rowe, John Edward Former Director · appointed 2018 · resigned 2024
Urquhart, Graham Kenneth Former Director · appointed 2018 · resigned 2020
Holdeman, Linda Rose Former Secretary · appointed 2018 · resigned 2020

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.