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Company

CIP Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CIP Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Philip Roy Martin 2020-2022 Director View profile
  2. Richard Tozer 2018-2019 Director View profile
  3. Anna Shih-Li Long 2018-2024 Director View profile
  4. Stephen John Martin 2018-2022 Director View profile
  5. John Edward Rowe 2018-2024 Director View profile
  6. Graham Kenneth Urquhart 2018-2020 Director View profile
  7. Tricor Corporate Secretaries Limited 2020-2023 Corporate-secretary View profile
  8. Linda Rose Holdeman 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2018

Ownership

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.

Group

  1. CIP Nominees Limited is controlled by Graham Kenneth Urquhart
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-08-24, ceased 2018-08-24 · source: Companies House PSC register

Ultimately controlled by Graham Kenneth Urquhart.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

5 directors on the board

1.4y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11535666
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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