Twenty-Eight Nominees Limited
Company SC043232 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
- Adrian James Bell Director · appointed 2026
- Allan Wernham Director · appointed 2012
Directors past 6 years
- Allan Wernham Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Adrian James Bell Director · appointed 2026
- Allan Wernham Director · appointed 2012
Left in the last 12 months
- Caryn Lynn Miller Director · appointed 2012 · 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
- Eagle Place Trustees Limited 1 shared director
- Mitre Secretaries Limited 1 shared director
- Stratton Street Trustees Limited 1 shared director
- CMS (Nominees) Limited 1 shared director
- Cameron Mckenna Limited 1 shared director
- Olswang Cosec Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC043232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1966 |
| Address | 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Cannon Place Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - CMS Cameron Mckenna Nabarro Olswang LLP ceased 2025-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22
Officers (17)
- Adrian James Bell Director · appointed 2026
- Allan Wernham Director · appointed 2012
Show 15 former officers
- Caryn Lynn Miller Director · appointed 2012 · resigned 2026
- Donald Gordon Brian Shaw Director · appointed 2010 · resigned 2012
- Dundas & Wilson CS LLP Corporate-director · appointed 2008 · resigned 2010
- D W Director 2 Limited Corporate-director · appointed 2002 · resigned 2004
- D.W. Director 1 Limited Corporate-director · appointed 2002 · resigned 2008
- Michael Buchanan Polson Director · appointed 1998 · resigned 2002
- David Hardie Director · appointed 1997 · resigned 2002
- James Neil Cochran Director · appointed 1997 · resigned 2002
- Christopher Robert James Campbell Director · appointed 1997 · resigned 2002
- Alastair John Sim Director · appointed 1988 · resigned 1991
- Philip Andrew Dacker Director · resigned 1998
- James Paterson Watt Director · resigned 2000
- Ian Weatherston Moffett Director · resigned 2002
- Robert Cheyne Turcan Director · resigned 1997
- Douglas Andrew Connell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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