# TDR Nominees Limited

## Details

- **Company number:** [08536188](https://find-and-update.company-information.service.gov.uk/company/08536188)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2013
- **Registered office:** 20 BENTINCK STREET, LONDON, W1U 2EU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Blair John | director | 20 May 2013 | 26 Jul 2016 |
| ROBERTSON, Stephen James | director | 20 May 2013 | 26 Jul 2016 |
| DALE, Manjit | director | 20 May 2013 | 26 Jul 2016 |
| MITCHELL, Thomas Andrew | director | 6 Feb 2017 | 30 Sep 2021 |
| MITCHELL, Thomas Andrew | secretary | 20 May 2013 | 30 Sep 2021 |
| MORRIS, Oliver | secretary | 1 Oct 2021 | 5 Apr 2023 |
| MORRIS, Oliver | director | 1 Oct 2021 | 5 Apr 2023 |
| GILKS, Emma Katherine | director | 5 Apr 2023 |  |
| MAY, Gary | director | 21 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdr Capital Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 |  |





## Controls

- [HX Expeditions Holdings Ltd](/company/14861217) (14861217)
- [TDR Capital Titan General Partner L.P.](/company/SL037467) (SL037467)
- [TME Topco Limited](/company/10201313) (10201313)



## Directors' other companies

- [GILKS, Emma Katherine](/person/5424336) - director at [TDR Shares Limited](/company/07286721)
- [GILKS, Emma Katherine](/person/5424336) - director at [Priam General Partner Limited](/company/14936179)
- [GILKS, Emma Katherine](/person/5424336) - director at [TDR Capital Gp Iv Limited](/company/06656853)
- [GILKS, Emma Katherine](/person/5424336) - director at [TDR Capital Stonegate General Partner Limited](/company/11499489)
- [GILKS, Emma Katherine](/person/5424336) - director at [Nova Pikco Limited](/company/17419106)
- [GILKS, Emma Katherine](/person/5424336) - director at [Nova Bidco Limited](/company/17419318)
- [GILKS, Emma Katherine](/person/5424336) - director at [TDR Capital General Partner V Limited](/company/SC707592)
- [GILKS, Emma Katherine](/person/5424336) - director at [TDR Capital General Partner Sof I Limited](/company/SC781015)
- [MAY, Gary](/person/5424360) - director at [TDR Capital General Partner V Limited](/company/SC707592)
- [MAY, Gary](/person/5424360) - director at [TDR Shares Limited](/company/07286721)



## Companies at the same address

- [Burlhill LLP](/company/OC444427) (OC444427)
- [Clifford Bidco Limited](/company/15489765) (15489765)
- [Clifford Equityco Limited](/company/15489386) (15489386)
- [Clifford Investments Holdco Limited](/company/15489485) (15489485)
- [Clifford Midco Limited](/company/15489606) (15489606)
- [Fliegendes Pferd Midco Limited](/company/11855029) (11855029)
- [Herringbone Acquisitions Limited](/company/16783351) (16783351)
- [Herringbone Financing Limited](/company/16905025) (16905025)
- [Herringbone Midco 1 Limited](/company/17003388) (17003388)
- [Herringbone Midco 2 Limited](/company/17003534) (17003534)