British Overseas Bank Nominees Limited
Company 00220905 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
- John David Harrison Director · appointed 2004
8.5y median 4.1y
average tenure
21.7y
longest tenure
Directors past 6 years
- John David Harrison Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
- John David Harrison Director · appointed 2004
0
also govern a charity
Left in the last 12 months
- Mark Christopher Croman Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- W G T C Nominees Limited 4 shared directors
- Freehold Managers (Nominees) Limited 3 shared directors
- Nextlinks Limited 3 shared directors
- FIT Nominee Limited 3 shared directors
- FIT Nominee 2 Limited 3 shared directors
- L&G PUT A Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00220905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1927 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Natwest Trustee and Depositary Services Limited
75-100% shares, 75-100% voting · notified 2018-09-25 - Natwest Markets PLC ceased 2018-09-26
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FIT Nominee 2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - West India Quay Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - FIT Nominee Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Property Chancery (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freehold Managers (Nominees) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Multiply Logistics North Holdings Limited
75-100% shares · notified 2019-12-31 - WBD Blenheim Management Company Limited ceased 2017-09-12
25-50% shares · notified 2016-04-06 - City Park (Hove) Management Company Limited ceased 2019-03-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (74)
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
- John David Harrison Director · appointed 2004
Show 70 former officers
- Mark Christopher Croman Director · appointed 2024 · resigned 2025
- Lawrence James Ladbrook Director · appointed 2022 · resigned 2023
- Peter David Christmas Director · appointed 2017 · resigned 2022
- Craig Ferguson Bowie Director · appointed 2017 · resigned 2021
- Joseph Sanderson Director · appointed 2017 · resigned 2024
- Karen Elizabeth Davies Director · appointed 2015 · resigned 2022
- Simon Andrew Wright Director · appointed 2015 · resigned 2019
- Marc Wood Director · appointed 2015 · resigned 2015
- Iain Thomas Wardhaugh Director · appointed 2014 · resigned 2022
- Ian Rogan Sharpe Director · appointed 2014 · resigned 2019
- Frances Lynn Hughes Director · appointed 2012 · resigned 2016
- Jonathan Hedgecock Director · appointed 2012 · resigned 2024
- Brian Pemberton Director · appointed 2012 · resigned 2019
- Michelle Rosetta Friend Director · appointed 2012 · resigned 2014
- Sally Jane Sutherland Director · appointed 2012 · resigned 2014
- Christine Anne Russell Secretary · appointed 2011 · resigned 2012
- Andrew James Nicholson Director · appointed 2011 · resigned 2014
- James Anthony Jackson Director · appointed 2011 · resigned 2012
- Richard Frederick William Parker Director · appointed 2010 · resigned 2015
- Alastair Cockburn Hay Director · appointed 2010 · resigned 2012
- Alan Alexander Calder Director · appointed 2010 · resigned 2016
- Barbara Charlotte Wallace Director · appointed 2010 · resigned 2011
- Russell John Greenwood Director · appointed 2010 · resigned 2015
- Howard Nicholas Jenkins Director · appointed 2010 · resigned 2013
- Robyn Fay Beresford Secretary · appointed 2008 · resigned 2010
- Gary Robert Mcneilly Stewart Director · appointed 2008 · resigned 2011
- Neil Clark Macarthur Director · appointed 2008 · resigned 2011
- Marcos Castro Secretary · appointed 2005 · resigned 2008
- Richard Mackie Director · appointed 2004 · resigned 2009
- Richard James Hopkins Director · appointed 2004 · resigned 2008
- Angela Mary Cunningham Director · appointed 2004 · resigned 2011
- Carolyn Jean Down Secretary · appointed 2004 · resigned 2005
- Peter William Martin Director · appointed 2003 · resigned 2015
- Steven Short Director · appointed 2003 · resigned 2014
- Carolyn Smith Director · appointed 2000 · resigned 2001
- Linda Mary Wynn Director · appointed 1998 · resigned 1999
- Sarah Jane Adams Director · appointed 1998 · resigned 1999
- Philip Arthur Goulds Director · appointed 1998 · resigned 1999
- Lee Alan Betney Director · appointed 1998 · resigned 1999
- Simon Christopher Dare Director · appointed 1997 · resigned 2000
- Antoinette Una Moriarty Director · appointed 1997 · resigned 2004
- Elizabeth Jayne Marshall Director · appointed 1997 · resigned 1998
- Jane Mccabe Director · appointed 1997 · resigned 1998
- Alan Roy Hawkins Director · appointed 1997 · resigned 1999
- Kevin James Davies Director · appointed 1997 · resigned 1998
- Pamela Jane Layzell Director · appointed 1997 · resigned 1998
- Johnny Stephens Director · appointed 1996 · resigned 1997
- Paulene Mcgarry Director · appointed 1995 · resigned 1997
- James Duncan Director · appointed 1995 · resigned 1996
- Brian James Willmott Director · appointed 1995 · resigned 1997
- Andrew Edward Charles Scott Director · appointed 1995 · resigned 1997
- Simon Nicholas Hughes Director · appointed 1994 · resigned 1999
- John Storey Director · appointed 1994 · resigned 1999
- Ann Susan Williams Director · appointed 1994 · resigned 2010
- Anthony Francis Geach Director · appointed 1994 · resigned 1997
- Stephen Anthony Lowe Director · appointed 1994 · resigned 1997
- Amanda Mary O'Brien Director · appointed 1994 · resigned 1997
- Stephen William Davies Director · appointed 1994 · resigned 1994
- Alan Christopher Harper Director · appointed 1993 · resigned 1995
- Colin Campbell Reed Director · appointed 1993 · resigned 1995
- Nichola Ewen Director · appointed 1992 · resigned 1994
- Kenneth William Crawford Director · resigned 1994
- James Forbes Clark Director · resigned 1994
- John Albert Lea Secretary · resigned 2004
- Simon Gary Coleman Director · resigned 1994
- Michael Joseph Nugent Director · resigned 1995
- John Charles Stubberfield Director · resigned 2009
- Jacqueline Louise Mason Director · resigned 1993
- Gordon Robert Allan Director · resigned 1995
- Penelope Ann Strugnell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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