Callender Street Nominees Limited
Company NI034863 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.
1 directors on the board
- Edward Moore Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0
also govern a charity
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 5
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Fitzwilliam (Waltham Forest) Holdings Limited 1 shared director
- Fitzwilliam (Ascot) Holdings Limited 1 shared director
- Fitzwilliam (President) Holdings Limited 1 shared director
- Fitzwilliam (Gylo) Holdings Limited 1 shared director
- Fitzwilliam (Marylebone & Cotswolds) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI034863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1998 |
| Address | 6TH FLOOR RIVER HOUSE, 48-60 HIGH STREET, BELFAST, BT1 2BE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Joanne Michelle Luce ceased 2021-01-11
significant influence (trust) · notified 2016-04-06 - Mattioli Woods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beacon Plastics Limited
75-100% shares · notified 2016-04-06 - Focus Ceramics Limited
25-50% shares · notified 2016-04-06 - Fitzwilliam (Waltham Forest) Holdings Limited
75-100% shares, 75-100% voting · notified 2019-04-17 - Fitzwilliam (Ascot) Holdings Limited
75-100% shares, 75-100% voting · notified 2019-05-03 - Fitzwilliam (President) Holdings Limited
75-100% shares, 75-100% voting · notified 2019-05-03 - Fitzwilliam (Gylo) Holdings Limited
75-100% shares, 75-100% voting · notified 2019-05-10 - Fitzwilliam (Marylebone & Cotswolds) Holdings Limited
75-100% shares, 75-100% voting · notified 2020-05-13 - Callender Street Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - Fitzwilliam Trustees Number 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - Fitzwilliam Trustees Number 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - Zetex Carpet Tiles Limited ceased 2019-12-20
25-50% shares · notified 2016-04-06
Officers (14)
- Edward Moore Director · appointed 2021
Show 13 former officers
- Ian Elkington Director · appointed 2021 · resigned 2023
- Michael Hugh Jennings Director · appointed 2020 · resigned 2021
- Brian Patrick John Murphy Director · appointed 2019 · resigned 2021
- Sean Lavery Director · appointed 2012 · resigned 2020
- Peter James Burnside Director · appointed 2001 · resigned 2018
- Ciaran Anthony Hunter Director · appointed 2001 · resigned 2007
- Francis Paul Martin Director · appointed 1999 · resigned 2019
- Angela Flynn Director · appointed 1999 · resigned 2012
- Jim Orme Director · appointed 1999 · resigned 2004
- Frank Henry Mccartan Director · appointed 1999 · resigned 2012
- Stephen Philip Prenter Director · appointed 1998 · resigned 2009
- Janice Robinson Secretary · appointed 1998 · resigned 2014
- Shaun Kelly Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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