W H IRELAND NOMINEES LIMITED
02908691 · Active · Ltd · 32 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 29 Mar 2027 (last filed 15 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
29 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
W H IRELAND NOMINEES LIMITED
02908691Active· Ltd· England Wales· 1994-03-15Incorporated 1994-03-15Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- HALL, Tim Julian Dalton· DirectorAppointed 2026-03-24
- TANDAN, Saurav· DirectorAppointed 2026-03-24
- JACKSON, Simon James· SecretaryResigned 2026-03-24
- JACKSON, Simon James· DirectorResigned 2026-03-24
HALL, Tim Julian Dalton
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1961
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TANDAN, Saurav
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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ASHFORD, Derek Francis
Secretary
- Appointed
- 2001-06-01
- Resigned
- 2005-11-30
- Nationality
- British
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BATE, Daniel Llywelyn
Secretary
- Appointed
- 2010-01-11
- Resigned
- 2014-04-03
- Nationality
- British
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FRAME, Michael Andrew
Secretary
- Appointed
- 2005-11-30
- Resigned
- 2010-01-11
- Nationality
- British
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HAMLYN, John Michael
Secretary
- Appointed
- 1994-06-02
- Resigned
- 1996-06-06
- Nationality
- British
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HEATH, Robert Christopher
Secretary
- Appointed
- 1996-06-06
- Resigned
- 2001-06-01
- Nationality
- British
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JACKSON, Simon James
Secretary
- Appointed
- 2024-07-12
- Resigned
- 2026-03-24
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MITCHELL, Katy Louise
Secretary
- Appointed
- 2014-04-03
- Resigned
- 2024-07-11
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CRS LEGAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-03-15
- Resigned
- 1994-06-02
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ASHFORD, Derek Francis
Director
- Appointed
- 1999-11-24
- Resigned
- 2007-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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BARLOW, Douglas Malcolm
Director
- Appointed
- 1996-06-06
- Resigned
- 2014-09-08
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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BATE, Daniel Llywelyn
Director
- Appointed
- 2010-01-11
- Resigned
- 2014-04-03
- Nationality
- British
- Residence
- Uk
- Born
- 02/1971
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BEEVERS, Wilfrid Laurie
Director
- Appointed
- 1996-06-06
- Resigned
- 2009-05-20
- Nationality
- British
- Born
- 05/1947
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BUCHANAN, Roderick Iain
Director
- Appointed
- 2016-03-03
- Resigned
- 2018-08-02
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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CORRIN, William
Director
- Appointed
- 2016-03-03
- Resigned
- 2016-06-20
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 12/1968
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COWLAND, Dan James
Director
- Appointed
- 2014-09-08
- Resigned
- 2019-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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DAW, Mark
Director
- Appointed
- 2016-03-03
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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EDWARDS, Roy Anthony
Director
- Appointed
- 2014-02-28
- Resigned
- 2015-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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FITZSIMMONS, Harold
Director
- Appointed
- 1994-06-02
- Resigned
- 1996-06-06
- Nationality
- British
- Born
- 09/1925
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FORD, Richard Andrew
Director
- Appointed
- 2010-05-04
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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FRAME, Michael Andrew
Director
- Appointed
- 2009-01-22
- Resigned
- 2010-01-11
- Nationality
- British
- Residence
- Uk
- Born
- 02/1966
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GURNEY, Nigel John
Director
- Appointed
- 2010-05-04
- Resigned
- 2010-11-11
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HAMLYN, John Michael
Director
- Appointed
- 1994-06-02
- Resigned
- 1996-06-06
- Nationality
- British
- Born
- 05/1947
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HATTON, Thomas Malcolm
Director
- Appointed
- 1996-06-06
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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JACKSON, Simon James
Director
- Appointed
- 2021-12-22
- Resigned
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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KERSHAW, Alan Mark
Director
- Appointed
- 2010-06-25
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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KILLINGBECK, Richard William
Director
- Appointed
- 2014-09-08
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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LORD, Geoffrey Richmond Thomas
Director
- Appointed
- 1994-06-02
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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MITCHELL, Katy Louise
Director
- Appointed
- 2014-04-03
- Resigned
- 2019-06-05
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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MOORES, Amanda Jayne
Director
- Appointed
- 2016-03-03
- Resigned
- 2017-03-23
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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PRICE, Christopher John
Director
- Appointed
- 2014-09-08
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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PULLEY, John Edmund
Director
- Appointed
- 1994-06-02
- Resigned
- 1996-11-29
- Nationality
- British
- Born
- 03/1945
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ROBERTSON, Jayne
Director
- Appointed
- 2016-06-20
- Resigned
- 2019-06-05
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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STEEL, Timothy Michael
Director
- Appointed
- 2018-09-27
- Resigned
- 2020-05-19
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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TANSEY, Philip
Director
- Appointed
- 2019-06-05
- Resigned
- 2021-12-22
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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WALE, Phillip Andrew
Director
- Appointed
- 2019-06-05
- Resigned
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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YOUNGMAN, David William
Director
- Appointed
- 1996-06-06
- Resigned
- 2009-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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MC FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1994-03-15
- Resigned
- 1994-06-02
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