Company
Robert Fleming Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 26
- 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
- Jonathan Burrows 2009-2010 View profile
- Peter Krishnan 2009-2011 View profile
- Alison Paula Livesey 2008-2010 View profile
- William Alexander Bethell 2005-2008 View profile
- Jaswinder Singh Chagar 2001-2012 View profile
- Peter Cameron 2001-2005 View profile
- Anita White 2001-2005 View profile
- Amanda Jeanes 2001-2001 View profile
- Ian Robert Lyall 2001-2013 View profile
- Antony Joseph Sheen 1997-2001 View profile
- Carol Ann Dodd 1997-1999 View profile
- Steven David Storey 1997-1999 View profile
- David Alexander Brown 1997-1999 View profile
- Christine Amelia Lione 1994-1998 View profile
- Alan Richard Munt 2001 View profile
- Phillip Arthur Wichelow 1999 View profile
- David Alfred Kemp 1997 View profile
- Paul John Bellamy 2001 View profile
- Alan Edward Wells 1997-1999 View profile
- Mary Frances Vance 1997-1998 View profile
- Celia Eileen Susan Scott 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/1936
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 2022-12-02 - J.P. Morgan Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Robert Fleming Nominees Limited
is controlled by J.P. Morgan Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 · 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
- Chase 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.
- 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
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
- 00309183
- 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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