Midland Bank (Branch Nominees) Limited
Company 00239325 Active
Connected board network
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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.
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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.
2 directors on the board
- Martyn Frank Smith Director · appointed 2018
- Artist, Steven, Mr. Director · appointed 2020
7.5y median 7.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Martyn Frank Smith Director · appointed 2018
- Artist, Steven, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Martyn Frank Smith Director · appointed 2018
- Artist, Steven, Mr. Director · appointed 2020
0
also govern a charity
0
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 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hsbc Branch Nominee (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00239325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1929 |
| Address | 1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hsbc UK Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 - Hsbc Bank PLC ceased 2018-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Officers (36)
- Artist, Steven, Mr. Director · appointed 2020
- Martyn Frank Smith Director · appointed 2018
Show 34 former officers
- Pragnaa Raju Secretary · appointed 2021 · resigned 2022
- Patwary, Naveen, Mr. Secretary · appointed 2019 · resigned 2021
- Morris, James Dominic, Mr. Secretary · appointed 2018 · resigned 2019
- Mausami Parekh Secretary · appointed 2017 · resigned 2018
- Caroline Anne Tose Director · appointed 2016 · resigned 2020
- Denette Botchway Secretary · appointed 2014 · resigned 2016
- Andrew Michael Duffy Director · appointed 2014 · resigned 2018
- Robert James Hinton Secretary · appointed 2012 · resigned 2014
- Emma Suzanne Ferley Secretary · appointed 2010 · resigned 2012
- Sarah Caroline Gott Secretary · appointed 2008 · resigned 2010
- Pauline Louise Mcquillan Secretary · appointed 2006 · resigned 2008
- Jeremy Duncan Edmans Director · appointed 2006 · resigned 2014
- Alice Read Secretary · appointed 2005 · resigned 2006
- Frances Julie Niven Secretary · appointed 2004 · resigned 2005
- Trevor William Walker Director · appointed 2003 · resigned 2016
- Colin Charles Lloyd Director · appointed 2003 · resigned 2006
- Paul Eric Webb Director · appointed 2003 · resigned 2003
- Mark Vivian Pearce Secretary · appointed 2002 · resigned 2004
- Michael Sidney Lovejoy Director · appointed 2002 · resigned 2003
- Kevin Mark Price Director · appointed 2002 · resigned 2003
- Bryan Frank Elliott Director · appointed 2000 · resigned 2002
- Philip William Richardson Director · appointed 2000 · resigned 2002
- Robert Hugh Musgrove Director · appointed 1999 · resigned 2002
- Christopher Kevin Davies Director · appointed 1997 · resigned 2000
- Shaun Kevin Bryant Secretary · appointed 1995 · resigned 1999
- James Keith Barton Secretary · appointed 1994 · resigned 1995
- Colin Anthony Painter Director · appointed 1994 · resigned 2000
- Keith Oliver Hawkes Director · appointed 1994 · resigned 2000
- David John Dyment Director · appointed 1994 · resigned 1997
- Susan Mary Robins Director · appointed 1993 · resigned 1994
- Anthony Joseph Ashford Director · resigned 1993
- Peter Arthur Rinnie Director · resigned 1994
- Nigel Barker Secretary · resigned 1994
- Paul Blackburn Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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