MASTER NOMINEES LIMITED
MASTER NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01872301, and its current status with Companies House is active. The company was incorporated on 17 December 1984 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MASTER NOMINEES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
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Shareholders
1
One shareholder is currently on record for MASTER NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DAVID GRANT SINCLAIR, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAVID GRANT SINCLAIR | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MASTER NOMINEES LIMITED are current appointments, filed with Companies House. David Sinclair (appointed 1991-09-28) serves as Director; Christine Lewis (appointed 2001-01-02) serves as Company Secretary. The remaining 3 records shown (Robert Coleman, David Coffman and 1 other) are former appointments that have since been resigned.
Management authority at MASTER NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MASTER NOMINEES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MASTER NOMINEES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MASTER NOMINEES LIMITED?
One shareholder is currently on record for MASTER NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID GRANT SINCLAIR, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MASTER NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MASTER NOMINEES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MASTER NOMINEES LIMITED have on record?
1 shareholder is shown on record for MASTER NOMINEES LIMITED.
What is MASTER NOMINEES LIMITED's company registration number?
MASTER NOMINEES LIMITED's registration number is 01872301, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MASTER NOMINEES LIMITED still an active company?
MASTER NOMINEES LIMITED's status on Companies House is listed as active.
When was MASTER NOMINEES LIMITED incorporated?
MASTER NOMINEES LIMITED was incorporated on 17 December 1984, according to Companies House.
What is MASTER NOMINEES LIMITED's registered address?
The registered address on file for MASTER NOMINEES LIMITED is London, United Kingdom.
What legal structure is MASTER NOMINEES LIMITED registered as?
MASTER NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MASTER NOMINEES LIMITED?
Two of the 5 officer records shown for MASTER NOMINEES LIMITED are current appointments, filed with Companies House. David Sinclair (appointed 1991-09-28) serves as Director; Christine Lewis (appointed 2001-01-02) serves as Company Secretary. The remaining 3 records shown (Robert Coleman, David Coffman and 1 other) are former appointments that have since been resigned. Management authority at MASTER NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MASTER NOMINEES LIMITED have a parent company or subsidiaries?
MASTER NOMINEES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MASTER NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MASTER NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MASTER NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MASTER NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.