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Company

ROY Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 50

  1. Paul Bridgeman 2020-2023 Director View profile
  2. Simon Mark Kellaway 2019-2019 Director View profile
  3. Richard Graham Street 2018-2022 Director View profile
  4. Janelle Vera Mccoy 2018-2024 Director View profile
  5. Michelle Hall 2017-2018 Director View profile
  6. Patricia Diann Harrison 2015-2018 Director View profile
  7. Jonathan Paul Humphrey 2015-2015 Director View profile
  8. Timothy Graham Wood 2013-2017 Director View profile
  9. Simon Timothy Shapland 2013-2015 Director View profile
  10. Joanna Meager 2008-2013 Director View profile
  11. Samantha Jane Curtis 2008-2014 Director View profile
  12. Robert Wright 2003-2008 Director View profile
  13. Simon Gary Coleman 2002-2011 Director View profile
  14. David Julian Banks 2000-2001 Director View profile
  15. Paul D Hedges 2000-2000 Director View profile
  16. Paul D Stillabower 2000-2019 Director View profile
  17. Martyn John Gatehouse 2000-2003 Director View profile
  18. Simon Olenka 2000-2018 Director View profile
  19. Peter Cleavely 2000-2006 Director View profile
  20. Cortland Scott Brown 1996-1999 Director View profile
  21. Jose Placido 1996-2000 Director View profile
  22. Anthony John Bickley 1995-1998 Director View profile
  23. Patrick James Doran 1995-2000 Director View profile
  24. Thomas Casey Sears 1994-1996 Director View profile
  25. Craig Berresford 1994-2000 Director View profile
  26. Alan Spalding 1994-1995 Director View profile
  27. Richard Barker 1994-2000 Director View profile
  28. Neil Millward 1993-1994 Director View profile
  29. Reed, Brian Arthur, Mr. 1993-2000 Director View profile
  30. Philip Martin Cutts 1993-1996 Director View profile
  31. Ronald Alan Masleck 1993-1994 Director View profile
  32. Clifford Bradshaw 2000 Director View profile
  33. Maggie Michelle Ghali 1993 Director View profile
  34. Brian Ernest Barr 1993 Director View profile
  35. Anthony David Alan Meredith 2000 Director View profile
  36. Eugenia Margaret Windsor 1994 Director View profile
  37. Timothy Ivan Gartside 1993 Director View profile
  38. Christopher Rupert Lee 1993 Director View profile
  39. Lawrence Mark Barns 1995 Director View profile
  40. Keith Stuart Brown 1993 Director View profile
  41. Steven Richard Fenton 1993 Director View profile
  42. Siobhan Majella Dowdall 2020-2022 Secretary View profile
  43. Mirabelle Osaro 2020-2020 Secretary View profile
  44. Alex Richardson 2016-2020 Secretary View profile
  45. Oluremi Adejumo 2014-2016 Secretary View profile
  46. Farhat Shah 2005-2006 Secretary View profile
  47. Helen Joanna Coatman 2003-2006 Secretary View profile
  48. Geoff Pike 2001-2008 Secretary View profile
  49. Charles John Hamilton Fisher 1993-2003 Secretary View profile
  50. Patricia Joan Moody 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1934

Ownership

Owned by (1) 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. ROY Nominees Limited is controlled by Royal Bank of Canada
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-09 · source: Companies House PSC register

Ultimately controlled by Royal Bank of Canada.

37 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 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

3.1y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

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

Sources

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

Record details
Company number
00285269
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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