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Company

British Overseas Bank Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British Overseas Bank Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 70

  1. Mark Christopher Croman 2024-2025 Director View profile
  2. Lawrence James Ladbrook 2022-2023 Director View profile
  3. Peter David Christmas 2017-2022 Director View profile
  4. Craig Ferguson Bowie 2017-2021 Director View profile
  5. Joseph Sanderson 2017-2024 Director View profile
  6. Karen Elizabeth Davies 2015-2022 Director View profile
  7. Simon Andrew Wright 2015-2019 Director View profile
  8. Marc Wood 2015-2015 Director View profile
  9. Iain Thomas Wardhaugh 2014-2022 Director View profile
  10. Ian Rogan Sharpe 2014-2019 Director View profile
  11. Frances Lynn Hughes 2012-2016 Director View profile
  12. Jonathan Hedgecock 2012-2024 Director View profile
  13. Brian Pemberton 2012-2019 Director View profile
  14. Michelle Rosetta Friend 2012-2014 Director View profile
  15. Sally Jane Sutherland 2012-2014 Director View profile
  16. Andrew James Nicholson 2011-2014 Director View profile
  17. James Anthony Jackson 2011-2012 Director View profile
  18. Richard Frederick William Parker 2010-2015 Director View profile
  19. Alastair Cockburn Hay 2010-2012 Director View profile
  20. Alan Alexander Calder 2010-2016 Director View profile
  21. Barbara Charlotte Wallace 2010-2011 Director View profile
  22. Russell John Greenwood 2010-2015 Director View profile
  23. Howard Nicholas Jenkins 2010-2013 Director View profile
  24. Gary Robert Mcneilly Stewart 2008-2011 Director View profile
  25. Neil Clark Macarthur 2008-2011 Director View profile
  26. Richard Mackie 2004-2009 Director View profile
  27. Richard James Hopkins 2004-2008 Director View profile
  28. Angela Mary Cunningham 2004-2011 Director View profile
  29. Peter William Martin 2003-2015 Director View profile
  30. Steven Short 2003-2014 Director View profile
  31. Carolyn Smith 2000-2001 Director View profile
  32. Linda Mary Wynn 1998-1999 Director View profile
  33. Sarah Jane Adams 1998-1999 Director View profile
  34. Philip Arthur Goulds 1998-1999 Director View profile
  35. Lee Alan Betney 1998-1999 Director View profile
  36. Simon Christopher Dare 1997-2000 Director View profile
  37. Antoinette Una Moriarty 1997-2004 Director View profile
  38. Elizabeth Jayne Marshall 1997-1998 Director View profile
  39. Jane Mccabe 1997-1998 Director View profile
  40. Alan Roy Hawkins 1997-1999 Director View profile
  41. Kevin James Davies 1997-1998 Director View profile
  42. Pamela Jane Layzell 1997-1998 Director View profile
  43. Johnny Stephens 1996-1997 Director View profile
  44. Paulene Mcgarry 1995-1997 Director View profile
  45. James Duncan 1995-1996 Director View profile
  46. Brian James Willmott 1995-1997 Director View profile
  47. Andrew Edward Charles Scott 1995-1997 Director View profile
  48. Simon Nicholas Hughes 1994-1999 Director View profile
  49. John Storey 1994-1999 Director View profile
  50. Ann Susan Williams 1994-2010 Director View profile
  51. Anthony Francis Geach 1994-1997 Director View profile
  52. Stephen Anthony Lowe 1994-1997 Director View profile
  53. Amanda Mary O'Brien 1994-1997 Director View profile
  54. Stephen William Davies 1994-1994 Director View profile
  55. Alan Christopher Harper 1993-1995 Director View profile
  56. Colin Campbell Reed 1993-1995 Director View profile
  57. Nichola Ewen 1992-1994 Director View profile
  58. Kenneth William Crawford 1994 Director View profile
  59. James Forbes Clark 1994 Director View profile
  60. Simon Gary Coleman 1994 Director View profile
  61. Michael Joseph Nugent 1995 Director View profile
  62. John Charles Stubberfield 2009 Director View profile
  63. Jacqueline Louise Mason 1993 Director View profile
  64. Gordon Robert Allan 1995 Director View profile
  65. Penelope Ann Strugnell 1997 Director View profile
  66. Christine Anne Russell 2011-2012 Secretary View profile
  67. Robyn Fay Beresford 2008-2010 Secretary View profile
  68. Marcos Castro 2005-2008 Secretary View profile
  69. Carolyn Jean Down 2004-2005 Secretary View profile
  70. John Albert Lea 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1927

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. British Overseas Bank Nominees Limited is controlled by Natwest Trustee and Depositary Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-09-25 · source: Companies House PSC register
  2. Natwest Trustee and Depositary Services Limited is controlled by Natwest Group PLC
    Evidence
    active appoints directors · notified 2026-05-13 · source: Companies House PSC register

Ultimately controlled by Natwest Group PLC.

162 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

8.5y median 4.1y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 31

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00220905
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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