Cornelian Asset Managers Nominees Limited
Company SC215947 Active
Connected board network
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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
- Katherine Louise Jones Director · appointed 2024
- Dean Chapple Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Katherine Louise Jones Director · appointed 2024
- Dean Chapple Director · appointed 2025
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.
Related organisations
- Brooks Macdonald Nominees Limited 2 shared directors
Connected through a shared director
- Brooks Macdonald Financial Consulting Limited 1 shared director
- Brooks Macdonald Asset Management Limited 1 shared director
- Brooks Macdonald Group PLC 1 shared director
- Braemar Group Limited 1 shared director
- Brooks Macdonald Funds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC215947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2001 |
| Address | HOBART HOUSE, 80 HANOVER STREET, EDINBURGH, EH2 1EL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Cornelian Asset Managers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Dean Chapple Director · appointed 2025
- Katherine Louise Jones Director · appointed 2024
Show 16 former officers
- Suchita Vijaychandra Patel Director · appointed 2024 · resigned 2024
- Caroline Whitney Abbondanza Director · appointed 2023 · resigned 2024
- Lynsey Jane Cross Director · appointed 2022 · resigned 2023
- Claire Aquilina Director · appointed 2020 · resigned 2025
- John Jackson Director · appointed 2020 · resigned 2021
- Jeremy Francis Richardson Director · appointed 2017 · resigned 2020
- Alasdair Nicholson Robinson Director · appointed 2016 · resigned 2017
- Anne Regina Jackson Director · appointed 2015 · resigned 2020
- Douglas Stewart Robb Director · appointed 2012 · resigned 2014
- Marcus Martin Brooks Director · appointed 2010 · resigned 2015
- Benjamin Drury Secretary · appointed 2010 · resigned 2011
- Alan James Hartley Director · appointed 2007 · resigned 2010
- Judith Margaret Simpson Director · appointed 2005 · resigned 2010
- David Thomas Graham Director · appointed 2001 · resigned 2005
- Robin Campbell Smeaton Director · appointed 2001 · resigned 2001
- Noble Financial Holdings Limited Corporate-secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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