---
title: "NOMINA DESIGNATED MEMBER NO.2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bdce9fb-db05-5492-8d06-5c03ba8ecb8b
json: https://whiteintel.dev/api/public/dossier/8bdce9fb-db05-5492-8d06-5c03ba8ecb8b
identifier: oo:GB-COH-05766540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOMINA DESIGNATED MEMBER NO.2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05766540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bdce9fb-db05-5492-8d06-5c03ba8ecb8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bdce9fb-db05-5492-8d06-5c03ba8ecb8b  

## Ownership & control

### Owners / controllers

- **NOMINA PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfa97ab8-d9d7-547b-a589-0c15015a1892

### Holdings / subsidiaries

- **LEADENHALL NO 158 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/811aad1d-9b94-5d32-869c-e4f880547a09
- **NOMINA NO 601 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bf5ff7d-308b-5f4e-a739-4872f45ae4dc
- **LEADENHALL NO 427 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/318ff9b6-c956-5ec4-9132-26c7dab145ef
- **LEADENHALL PRECINCT LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1e7ad94-9e20-572c-bad8-fe396322c7ab
- **LEADENHALL NO 076 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/1c23cfeb-37ce-53f9-84ad-cdb9a547fdfe
- **LEADENHALL NO 568 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/ebe50521-9614-52ce-83d7-3497b84340d2
- **NOMINA NO 611 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/c1c10e89-9940-5c6b-bcb0-7687262baba4
- **NOMINA NO 603 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/b8c58ffd-2e8e-5a41-997b-07579e1c0279
- **LEADENHALL NO 380 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fe3a01e-1f1a-5353-9e08-b4c2d53f69a2
- **NOMINA NO 602 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/671551cf-b081-59eb-a437-8ef5beec7636
- **LEADENHALL NO 516 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/0fc41242-b8b3-5512-9ee8-c695d90de777
- **LEADENHALL NO 083 LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c1709bd-62c3-5436-a560-5a112fcec769

…and **44** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05766540`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-04-03
- **Registered office:** 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- **SIC:** 65120, 65202

### Officers

- [HAMPDEN LEGAL PLC](https://whiteintel.dev/entity/bd4f8e53-caec-58f5-9a1a-6e2aae92369c) — corporate secretary · appointed 2006-04-03
- EVANS, Jeremy Richard Holt — director · British · appointed 2006-04-03
- HARRIS, Stephen James — director · British · appointed 2008-06-06
- PEARCE, Martin Richard — director · British · appointed 2015-07-01
- TOTTMAN, Mark John — director · British · appointed 2011-02-01
- [NOMINA PLC](https://whiteintel.dev/entity/dfa97ab8-d9d7-547b-a589-0c15015a1892) — corporate director · appointed 2006-04-03
- CLEAVER, Hugh Richard — director · British · appointed 2009-12-31 · resigned 2015-07-01
- JACKSON, Kevin — director · British · appointed 2006-10-17 · resigned 2008-06-06
- WARWICK, Elizabeth Anne — director · British · appointed 2006-05-08 · resigned 2010-04-30

### Beneficial owners (Persons with Significant Control)

- [Nomina Plc](https://whiteintel.dev/entity/dfa97ab8-d9d7-547b-a589-0c15015a1892) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05766540
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05766540

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NOMINA DESIGNATED MEMBER NO.2 LIMITED** — https://whiteintel.dev/entity/8bdce9fb-db05-5492-8d06-5c03ba8ecb8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMINA DESIGNATED MEMBER NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/8bdce9fb-db05-5492-8d06-5c03ba8ecb8b · Structured JSON: https://whiteintel.dev/api/public/dossier/8bdce9fb-db05-5492-8d06-5c03ba8ecb8b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._