Who owns NOMINA DESIGNATED MEMBER NO.2 LIMITED?

In the current sources, NOMINA DESIGNATED MEMBER NO.2 LIMITED is connected to NOMINA PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOMINA DESIGNATED MEMBER NO.2 LIMITED's risk level?

WhiteIntel flags NOMINA DESIGNATED MEMBER NO.2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOMINA DESIGNATED MEMBER NO.2 LIMITED appear across sources?

NOMINA DESIGNATED MEMBER NO.2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NOMINA DESIGNATED MEMBER NO.2 LIMITED

Name: NOMINA DESIGNATED MEMBER NO.2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOMINA DESIGNATED MEMBER NO.2 LIMITED, Company, GB

NOMINA DESIGNATED MEMBER NO.2 LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05766540). UBO chain traced 14 hops, 1 owner, 56 holdings, 9…

OO GB-COH-05766540Inc. 03 Apr 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-04-03
Legal form: ltd
Activity: 65120, 65202
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NOMINA DESIGNATED MEMBER NO.2 LIMITED
- NOMINA PLC· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NOMINA DESIGNATED MEMBER NO.2 LIMITED
- LEADENHALL NO 158 LLP· beneficial owner50%· via OpenOwnership
- NOMINA NO 601 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 427 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL PRECINCT LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 076 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 568 LLP· beneficial owner50%· via OpenOwnership
- NOMINA NO 611 LLP· beneficial owner50%· via OpenOwnership
- NOMINA NO 603 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 380 LLP· beneficial owner50%· via OpenOwnership
- NOMINA NO 602 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 516 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 083 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 389 LLP· beneficial owner50%· via OpenOwnership
- NOMINA NO 606 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 161 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 116 LLP· beneficial owner50%· via OpenOwnership
- NOMINA NO 605 LLP· beneficial owner50%· via OpenOwnership
- NOMINA NO 607 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 107 LLP· beneficial owner50%· via OpenOwnership
- NOMINA NO 608 LLP· beneficial owner50%· via OpenOwnership
- NOMINA NO 600 LLP· beneficial owner50%· via OpenOwnership
- NOMINA NO 610 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 111 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 419 LLP· beneficial owner50%· via OpenOwnership
- LEADENHALL NO 142 LLP· beneficial owner50%· via OpenOwnership
- NOMINA NO 612 LLP· beneficial owner· via CH PSC
- NOMINA NO 613 LLP· beneficial owner· via CH PSC
- NOMINA NO 614 LLP· beneficial owner· via CH PSC
- NOMINA NO 615 LLP· beneficial owner· via CH PSC
- NOMINA NO 616 LLP· beneficial owner· via CH PSC
- NOMINA NO 617 LLP· beneficial owner· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NOMINA DESIGNATED MEMBER NO.2 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 05766540
Status: active
Type: ltd
Incorporated: 2006-04-03
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC: 65120, 65202

/04

People & control

12 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EVANS, Jeremy Richard Holt
- director · British · appointed 2006-04-03 · Companies House
●
HAMPDEN LEGAL PLC
- corporate secretary · appointed 2006-04-03 · Companies House
●
HARRIS, Stephen James
- director · British · appointed 2008-06-06 · Companies House
●
NOMINA PLC
- corporate director · appointed 2006-04-03 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 137 other companies
- WAKAM CORPORATE MEMBER LIMITEDbeneficial owner
- NAMECO (NO. 1344) LIMITEDbeneficial owner
- NAMECO (NO. 1374) LIMITEDbeneficial owner
●
PEARCE, Martin Richard
- director · British · appointed 2015-07-01 · Companies House
●
TOTTMAN, Mark John
- director · British · appointed 2011-02-01 · Companies House
●
CLEAVER, Hugh Richard
- director · British · appointed 2009-12-31 · resigned · Companies House
●
JACKSON, Kevin
- director · British · appointed 2006-10-17 · resigned · Companies House
●
LEADENHALL NO 158 LLP
Also holds roles at 17 other companies
- NOMINA DESIGNATED MEMBER NO.1 LIMITEDbeneficial owner
- NOMINA SERVICES LIMITEDbeneficial owner
- Mr Richard William Ollisbeneficial owner
●
LEADENHALL PRECINCT LLP
Also holds roles at 3 other companies
- Mr Ian George Thomsonbeneficial owner
- NOMINA SERVICES LIMITEDbeneficial owner
- NOMINA DESIGNATED MEMBER NO.1 LIMITEDbeneficial owner
●
NOMINA NO 601 LLP
Also holds roles at 18 other companies
- NOMINA DESIGNATED MEMBER NO.1 LIMITEDbeneficial owner
- Mr Anthony Craven Gilpinbeneficial owner
- Eric Samuel Griffiths Lloydbeneficial owner
●
WARWICK, Elizabeth Anne
- director · British · appointed 2006-05-08 · resigned · Companies House

12 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NOMINA DESIGNATED MEMBER NO.2 LIMITED?: In the current sources, NOMINA DESIGNATED MEMBER NO.2 LIMITED is connected to NOMINA PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NOMINA DESIGNATED MEMBER NO.2 LIMITED's risk level?: WhiteIntel flags NOMINA DESIGNATED MEMBER NO.2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOMINA DESIGNATED MEMBER NO.2 LIMITED appear across sources?: NOMINA DESIGNATED MEMBER NO.2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOMINA DESIGNATED MEMBER NO.2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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