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Companies/01711120

Seymour Street Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

14 without an end date · 0 ceased
JR
Mr Justin Jolyon Peter RipmanIndividual
Significant influence or control

Notified 2026-09-10 · No cessation recorded

Source record 135708540
JG
Ms Janet Lucy GibsonIndividual
Significant influence or control

Notified 2026-09-07 · No cessation recorded

Source record 135730744
SP
Mr Simon Christopher PerkinsIndividual
Significant influence or control

Notified 2026-01-30 · No cessation recorded

Source record 127979968
EL
The Viscount Edward James Wingfield LiffordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124758634
FP
The Earl Howe Frederick Richard PennIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124759487
DF
Mr David Hamilton FoxIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124759488
JE
Mr James Fairweather EdmondsonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124759489
JW
Mr John Michael WytheIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124756690
PE
Mr Philip James Noel Robert EmmetIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124759491
RD
Roy Matthew DantzicIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124759492
HK
The Viscount Henry Thurstan KnutsfordIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124759721
EG
The Lord Euan Michael Ross GeddesIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124759490
AR
Mr Alastair Boyd RossIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124757510
JS
Mr John Holmes StephenIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124758625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 12 historical
KB
Katherine BaldersonCurrent director
Appointed 2020-07-17 · 6 yrs · Estate Secretary
+4 others
SM
Sophie MeesonCurrent director
Appointed 2019-08-14 · 7 yrs · Finance Director
+10 others
SL
Simon LoomesCurrent director
Appointed 2018-08-21 · 8 yrs · Company Director
+8 others
TK
Thomas KnightCurrent director
Appointed 2018-08-21 · 8 yrs · Chartered Surveyor
+4 others
MJ
Michael JonesCurrent director
Appointed 2018-08-21 · 8 yrs · Chartered Surveyor
+6 others
EL
Edward LiffordCurrent director
Appointed 2015-02-24 · 11 yrs · None
+21 others
JW
John WytheCurrent director
Appointed 2014-01-01 · 12 yrs · Chartered Surveyor
+15 others
OF
Oliver Fenn SmithCurrent director
Appointed 2013-10-01 · 13 yrs · None
+13 others
JS
John StephenCurrent director
Appointed 2011-03-23 · 15 yrs · Chartered Surveyor
+11 others
KB
Katherine BaldersonCurrent secretary
Appointed 2009-06-10 · 17 yrs · Estate Secretary
+13 others
Show 12 historical appointments
MS
Mark SouthernResigned director
Resigned 2016-02-20 · 5 yrs · Finance Director
WM
William MooreResigned director
Resigned 2011-12-05 · 6 yrs · Director
CT
Claire TeagueResigned secretary
Resigned 2008-10-01 · Company Secretary
GC
Gareth CluttonResigned director
Resigned 2008-10-01 · 2 yrs · Businessman
CH
Charles HatherellResigned secretaryResigned director
Resigned 2005-12-15 · 2 yrs · Chartered Surveyor
HS
Hugh SeabornResigned director
Resigned 2004-06-02 · 4 yrs · Chartered Surveyor
JB
Jacqueline BurnsResigned secretary
Resigned 2004-06-02 · 1 yr
RL
Richard LayResigned director
Resigned 1999-12-09 · 15 yrs · Chartered Surveyor
JF
John FellResigned director
Resigned 1991-10-19 · 12 yrs · Solicitor
RK
Robert KibbleResigned secretary
Resigned 1991-10-19 · 9 yrs
RB
Robert BrockResigned director
Resigned 1991-10-19 · 8 yrs · Chartered Surveyor

Board profile

People with appointments
10
Directors assessed
9
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active