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Companies/09669624

The Square Nominees Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · No cessation recorded

Source record 165710486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

17 current · 11 historical
SD
Sandeep Kaur DhillonCurrent director
Appointed 2025-09-08 · 1 yr · Chartered Accountant
+1 other
HK
Hiral KanzariaCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
+1 other
WW
William Allan WatsonCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
+2 others
KH
Katharine Jane HaggieCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
+1 other
AJ
Alex JonesCurrent director
Appointed 2021-12-01 · 4 yrs · None Supplied
+1 other
CT
Catherine ThompsonCurrent director
Appointed 2021-06-28 · 5 yrs · Member
+2 others
AI
Alan IveCurrent director
Appointed 2021-06-28 · 5 yrs · Partner
+2 others
KV
Kristina VolodevaCurrent director
Appointed 2020-02-01 · 6 yrs · Partner
+3 others
JR
James RandallCurrent director
Appointed 2020-02-01 · 6 yrs · Partner
+1 other
TW
Trevor WarmingtonCurrent director
Appointed 2017-10-01 · 9 yrs · Partner
+1 other
PH
Paul HugginsCurrent director
Appointed 2017-10-01 · 9 yrs · Partner
+12 others
KN
Kulwarn NagraCurrent director
Appointed 2015-07-03 · 11 yrs · Chartered Accountant
+14 others
CH
Christopher HawleyCurrent director
Appointed 2015-07-03 · 11 yrs · Chartered Accountant
+16 others
MH
Mark HarrisCurrent director
Appointed 2015-07-03 · 11 yrs · Chartered Accountant
+13 others
MF
Michael FosterCurrent director
Appointed 2015-07-03 · 11 yrs · Director
+7 others
DD
David DaviesCurrent director
Appointed 2015-07-03 · 11 yrs · Chartered Accountant
+13 others
TC
Toby CrooksCurrent director
Appointed 2015-07-03 · 11 yrs · Chartered Accountant
+4 others
Show 11 historical appointments
DK
David KilshawResigned director
Resigned 2021-06-28 · Partner
AS
Andrew ShillingResigned director
Resigned 2015-07-03 · 8 yrs · Chartered Accountant
PB
Paul BakerResigned director
Resigned 2015-07-03 · 5 yrs · Chartered Accountant
PC
Philip CollingtonResigned director
Resigned 2015-07-03 · 7 yrs · Chartered Tax Adviser
SO
Sally OusleyResigned director
Resigned 2015-07-03 · 3 yrs · Chartered Tax Adviser
SJ
Simon JenningsResigned director
Resigned 2015-07-03 · 1 yr · Chartered Accountant
GP
Graeme PrivettResigned director
Resigned 2015-07-03 · 9 yrs · Chartered Tax Adviser
FS
Frances StephensResigned director
Resigned 2015-07-03 · 1 yr · Chartered Accountant
DB
David BarkerResigned director
Resigned 2015-07-03 · 5 yrs · Chartered Tax Adviser
PP
Philip PrettejohnResigned director
Resigned 2015-07-03 · Chartered Accountant
CB
Christopher BlissResigned director
Resigned 2015-07-03 · 5 yrs · Chartered Accountant

Board profile

People with appointments
17
Directors assessed
17
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active