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Companies/03382553

Nomina PLC

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 1997Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hampden Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117433831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
AW
Alistair WoodCurrent director
Appointed 2023-05-02 · 3 yrs · Director
+5 others
DW
David WhiteCurrent director
Appointed 2018-03-28 · 8 yrs · Accountant
CC
Charles Camroux OliverCurrent director
Appointed 2016-06-28 · 10 yrs · Solicitor
+20 others
MP
Martin PearceCurrent director
Appointed 2015-07-01 · 11 yrs · Company Director
+4 others
MT
Mark TottmanCurrent director
Appointed 2009-10-06 · 17 yrs · Underwriting Agent
+1235 others
CorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
+1387 others
JE
Jeremy EvansCurrent director
Appointed 1997-06-02 · 29 yrs · Lloyd'S Agent
+64 others
Show 17 historical appointments
HC
Hugh CleaverResigned director
Resigned 2009-10-06 · 5 yrs · Chartered Accountant
EW
Elizabeth WarwickResigned director
Resigned 2008-08-01 · 1 yr · Director
AT
Alistair TroughtonResigned director
Resigned 2008-06-01 · 16 yrs · Company Director
TC
Timothy Camroux OliverResigned director
Resigned 1999-06-16 · 21 yrs · Director
NH
Nigel HanburyResigned director
Resigned 1999-01-26 · 10 yrs · Director
JS
James SinclairResigned director
Resigned 1999-01-26 · 1 yr · Director
CH
Christopher HareResigned director
Resigned 1998-11-18 · 1 yr · Director
LE
Louise EgremontResigned secretary
Resigned 1998-02-04 · 2 yrs
CF
Christopher FishwickResigned director
Resigned 1998-01-01 · 1 yr · Company Director
KP
Keven PerrettResigned director
Resigned 1997-07-09 · 5 yrs · Company Director
JL
John LesleyResigned director
Resigned 1997-07-09 · 5 yrs · Insurance Broker
PG
Peter GrayResigned director
Resigned 1997-07-09 · 9 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretaryResigned director
Resigned 1997-06-02
CorpHallmark Registrars LimitedResigned director
Resigned 1997-06-02
JE
Jeremy EvansResigned secretary
Resigned 1997-06-02 · Lloyds Agent
CP
Colin PercivalResigned director
Resigned 1997-06-02 · 1 yr · Lloyds Agent

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active