Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Twenty-Eight Nominees Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 15

  1. Caryn Lynn Miller 2012–2026 Director View profile
  2. Donald Gordon Brian Shaw 2010–2012 Director View profile
  3. Dundas & Wilson CS LLP 2008–2010 Corporate-director View profile
  4. D W Director 2 Limited 2002–2004 Corporate-director View profile
  5. D.W. Director 1 Limited 2002–2008 Corporate-director View profile
  6. Michael Buchanan Polson 1998–2002 Director View profile
  7. David Hardie 1997–2002 Director View profile
  8. James Neil Cochran 1997–2002 Director View profile
  9. Christopher Robert James Campbell 1997–2002 Director View profile
  10. Alastair John Sim 1988–1991 Director View profile
  11. Philip Andrew Dacker 1998 Director View profile
  12. James Paterson Watt 2000 Director View profile
  13. Ian Weatherston Moffett 2002 Director View profile
  14. Robert Cheyne Turcan 1997 Director View profile
  15. Douglas Andrew Connell 1997 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/03/1966

Ownership

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.

Group

  1. Twenty-Eight Nominees Limited is controlled by Cannon Place Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 · source: Companies House PSC register
  2. Cannon Place Holdings Limited is controlled by CMS Cameron Mckenna Nabarro Olswang LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register

Ultimately controlled by CMS Cameron Mckenna Nabarro Olswang LLP.

73 other companies in this group

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 for researchers

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.

2 directors on the board

7.1y median 7.1y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 7Business services 4

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
SC043232
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data