Caceis UK Nominees Limited
Company 11678338 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.
2 directors on the board
- Claire Elizabeth Linane Director · appointed 2020
- Katherine Kyle Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Claire Elizabeth Linane Director · appointed 2020
- Katherine Kyle Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Glen Townsend Director · appointed 2025 · resigned 2026
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.
Connected through a shared director
- KAS Nominees Limited 1 shared director
- Caceis UK Trustee and Depositary Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11678338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2018 |
| Address | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Credit Agricole S.A.
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14
Officers (10)
- Dawei Hu Secretary · appointed 2026
- Katherine Kyle Director · appointed 2025
- Claire Elizabeth Linane Director · appointed 2020
Show 7 former officers
- Glen Townsend Director · appointed 2025 · resigned 2026
- Sarah Anderson Secretary · appointed 2021 · resigned 2025
- Ashif Bahadurali Pabani Director · appointed 2020 · resigned 2021
- Patricia Anne Sharman Director · appointed 2020 · resigned 2024
- Neil Coxhead Director · appointed 2018 · resigned 2020
- Belinda Sinopoli Secretary · appointed 2018 · resigned 2019
- Pierre Cimino Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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