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Companies/03197750

W.c.w.b. Nominees Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Walker Crips Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-05-13 · No cessation recorded

Source record 135644624
Walker Crips Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134023108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AR
Amanda ReadCurrent director
Appointed 2026-06-08
+2 others
AR
Amanda ReadCurrent secretary
Appointed 2025-01-01 · 1 yr
+11 others
SL
Sean LamCurrent director
Appointed 1999-07-06 · 27 yrs · Director
+18 others
Show 18 historical appointments
CD
Christian Somerville DougalResigned director
Resigned 2025-08-14 · Director
RG
Roderick GoddardResigned secretary
Resigned 2020-03-01 · 4 yrs
SD
Sanath DandeniyaResigned director
Resigned 2019-09-30 · 5 yrs · Director
DF
Don FormhalsResigned secretary
Resigned 2012-11-30 · 7 yrs
PG
Philip GilfillanResigned secretary
Resigned 2007-01-01 · 5 yrs
SB
Stephen BaileyResigned director
Resigned 1999-07-06 · 12 yrs · Stockbroker
GC
Glenn CooperResigned director
Resigned 1999-07-06 · 22 yrs · Stockbroker
RF
Rodney FitzgeraldResigned directorResigned secretary
Resigned 1999-04-06 · 20 yrs · Chartered Accountant
DM
Douglas MorganResigned secretaryResigned director
Resigned 1997-08-01 · 1 yr
SS
Stephen SimperResigned director
Resigned 1996-05-25 · 27 yrs · Stockbroker
JN
Jonathan NewsomeResigned secretary
Resigned 1996-05-25 · 1 yr · Company Secretary
RF
Raymond FieldResigned director
Resigned 1996-05-25 · 5 yrs · Stockbroker
LB
Larry ByfordResigned director
Resigned 1996-05-25 · 3 yrs · Stockbroker
MS
Michael SunderlandResigned director
Resigned 1996-05-25 · 14 yrs · Stockbroker
NS
Nigel SimmondsResigned director
Resigned 1996-05-25 · 28 yrs · Director
CorpBonusworth LimitedResigned director
Resigned 1996-05-13

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active