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Who leads it
Previous officers 2
- Stephen Heinemann 2022-2023 View profile
- HK Nominees Limited 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2022
Ownership
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.
- HK Nominees Limited ceased 2024-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06
Group
- PXN Growth VCT PLC
is controlled by HK Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06, ceased 2024-04-05 · source: Companies House PSC register - HK Nominees Limited
is controlled by Howard Kennedy LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Howard Kennedy LLP
is controlled by Paul Anthony Roberts
Evidence
active significant influence (LLP) · notified 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Roberts.
27 other companies in this group
- Guinness VCT PLC
- Howard Kennedy Services Limited
- 10471905
- Puma Alpha VCT PLC
- G Mcmullen A Limited
- Filex Nominees Limited
- Filex Services Limited
- 13557321
- 11842572
- Durham Place Property NO. 2 Limited
- 13396602
- Howard Kennedy LLP
- 13119030
- Puma VCT 13 PLC
- 12872125
- Blackfinch Spring VCT PLC
- Durham Place Property NO. 1 Limited
- 09471948
- 12255907
- Howard Kennedy Trust Corporation Limited
- 12255952
- 11058267
- HK Nominees Limited
- Blackfinch Renewable European Income Trust PLC
- Corbett & CO International Construction Lawyers Limited
- HK Registrars Limited
- Pall Mall Registrars Limited
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.
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.
3 directors on the board
- Elizabeth Christine Philomena Scott Director · appointed 2023
- Paul John Jefferson Director · appointed 2023
- Sam Robin Dennis Mcarthur Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Elizabeth Christine Philomena Scott Director · appointed 2023
- Paul John Jefferson Director · appointed 2023
- Sam Robin Dennis Mcarthur Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14525115
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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