Company
Chase Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 67
- William Rupert Sibthorp 2018–2021 View profile
- Anthea Kate Welch 2013–2018 View profile
- James Paul Creely 2011–2018 View profile
- Helen Catherine Collins 2010–2014 View profile
- Jamie Jones 2010–2011 View profile
- Peter Krishnan 2009–2011 View profile
- Alison Paula Livesey 2008–2010 View profile
- Jonathan Burrows 2007–2010 View profile
- Andrew Maxwell 2006–2009 View profile
- William Alexander Bethell 2005–2008 View profile
- Andrew Peter Duckenfield 2005–2006 View profile
- Peter Cameron 2005–2005 View profile
- Ian Robert Lyall 2001–2013 View profile
- Anita White 2000–2005 View profile
- Katrina Jane Dakin 2000–2003 View profile
- Lisa Alice Shiell 1999–2005 View profile
- Jaswinder Singh Chagar 1999–2012 View profile
- Iain Anthony Green 1999–2001 View profile
- Clare Gladwyn 1998–2000 View profile
- Simon Darren Griffiths 1998–2001 View profile
- Carla Watkinson 1998–2001 View profile
- Garry Ford 1998–2001 View profile
- Alison Debra Wilesmith 1998–2001 View profile
- Donna Samantha Green 1998–2001 View profile
- Tracey Marie Lindsay 1998–2005 View profile
- Brian James Treadway 1998–2005 View profile
- Noel Peter O'Sullivan 1998–2005 View profile
- Terence Joseph Bagshaw 1997–2002 View profile
- Kevin Richard Marney 1997–1998 View profile
- Robert Duncan Roy 1997–1998 View profile
- Mark Graham Taylor 1997–1998 View profile
- David Edward Bule 1997–1999 View profile
- Andrew Davis 1997–2008 View profile
- Paul Michael Kingswell 1997–1997 View profile
- Robert Andrew Horning 1996–2007 View profile
- Sarah Jane Johnson 1996–2008 View profile
- Stewart John Morley 1996–1998 View profile
- John Arthur Robertson 1995–1998 View profile
- Jason Paul Rendall 1995–1998 View profile
- Rodgers, Yvonne Merlin, Rachel 1995–1997 View profile
- Derrick Dingle 1994–1994 View profile
- Jennifer Margaret Claire Foster 1994–1996 View profile
- Dean Gregory 1994–1997 View profile
- Sharon Inman 1994–1997 View profile
- Patrick John Yendell 1994–1994 View profile
- Ian David Barnes 1994–1997 View profile
- Brian Arthur Harte 1994–2001 View profile
- Eamon Patrick Walsh 1994–1998 View profile
- Elizabeth Wegwermer 1994–1994 View profile
- Paul Charles 1993–2001 View profile
- Andrew Paul Chalkley 1993–1994 View profile
- Christine Ann Spencer 1993 View profile
- Carol Ann Strelitz 1997 View profile
- Geoffrey Alistair Newman 1994 View profile
- Vivienne Wood 1994 View profile
- Timothy John Aitchison 2005 View profile
- Michael Raymond Ballard 1994 View profile
- Robert Bruce Danes 2002 View profile
- Philip Gary Hicks 1998 View profile
- Alfred Gary Tucker 1994 View profile
- Alan Charles George Hewlett 1993 View profile
- Brian Todd 2005 View profile
- Brian Edward Heath 1993 View profile
- Mark Bratt 2001 View profile
- Robert Courtney Carroll 2000–2002 View profile
- Anthony James Horan 2000–2004 View profile
- Mitchell Bernard Caller 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/1930
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.
- J.P. Morgan Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - Jpmorgan Chase Bank, National Association ceased 2016-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08
Group
- Chase Nominees Limited
is controlled by J.P. Morgan Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 · source: Companies House PSC register
Ultimately controlled by J.P. Morgan Capital Holdings Limited.
55 other companies in this group
- Jpmc Nominees Limited
- J.P. Morgan EU Holdings Limited
- Jpmorgan Cazenove Holdings
- Chemical Bank (UK) Pension Trustee Limited
- 05273691
- Chase (GA Group) Nominees Limited
- Mgtb Nominees Limited
- 03838766
- Cazenove IP Limited
- J.P. Morgan Securities PLC
- Hanover Nominees Limited
- Chase (GA External Pension) Nominees Limited
- South East Asia UK (Type A) Nominees Limited
- JPM Nominees Limited
- Griffin Infrad 2025 Limited
- Stanlife Nominees Limited
- OC303065
- J.P. Morgan Europe Limited
- South East Asia UK (Type C) Nominees Limited
- SC406943
- J.P. Morgan Partners Europe Limited
- Mstc Nominees Limited
- Bruce Holdco Limited
- Chembank Nominees Limited
- Littledown Nominees Limited
- SC404228
- Chemical Bank Pension Plan Trustee Limited
- 00231848
- The Church Commissioners for England (Chase GIS) Nominees Limited
- J.P. Morgan Prime Nominees LTD.
- Robert Fleming Nominees Limited
- Jpmorgan Cazenove Pension Trustee Limited
- AES Drax Acquisition Limited
- Regener8 SPV 1 Limited
- J.P. Morgan Chase (UK) Holdings Limited
- Chase C.S. Central Nominees Limited
- J.P. Morgan Limited
- SC406942
- 02534143
- J.P. Morgan Pension Trustees Limited
- Praesys ONE Nominees Limited
- Schroders Greencoat ACS Ltaf Holdco Limited
- Guaranty Nominees Limited
- Chemical Nominees Limited
- JPM (AZV) Nominees Limited
- Praesys TWO Nominees Limited
- Greenwood Nominees Limited
- J.P. Morgan Chase Finance Limited
- J.P. Morgan Chase Pension Plan Trustee Limited
- J.P. Morgan Trustee and Depositary Company Limited
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 for researchers
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.
3 directors on the board
- Paul Julian Berrelly Director · appointed 2011
- Marie Lesley Clayton Director · appointed 2021
- Stuart James Mcneil Director · appointed 2014
Directors past 6 years
- Paul Julian Berrelly Director · appointed 2011
- Stuart James Mcneil Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Paul Julian Berrelly Director · appointed 2011
- Marie Lesley Clayton Director · appointed 2021
- Stuart James Mcneil Director · appointed 2014
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00248239
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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