SDS Nominees (UK) Limited

Company 14329439 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.

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.

directors on the board

2.5y median 2.2y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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 8Business services 3Professional services 3Education 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Stonehage Fleming Dealing and Treasury Services (UK) Limited 4 shared directors
Stonehage Fleming Services Limited 1 shared director
Stonehage Fleming Financial Services Limited 1 shared director
Creative Investments Limited 1 shared director
Mymarket Limited 1 shared director
Stonehage Fleming Advisory Limited 1 shared director

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

Company details

Number	14329439
Status	Active
Type	Private Limited Company
Incorporated	01/09/2022
Address	6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

66110 - Administration of financial markets66120 - Security and commodity contracts dealing activities70221 - Financial management

Ownership - persons with significant control (1)

Stonehage Fleming Dealing and Treasury Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Stefan Karl Flachsmann Director · appointed 2024
Anton Hans Sternberg Director · appointed 2024
Patrick Blackburn Director · appointed 2023
Graeme John Gill Director · appointed 2022
Kieren Doveton Stuttaford Secretary · appointed 2022

Show 1 former officer

Andrew Clarke Director · appointed 2022 · resigned 2024

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

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