Nutraco Nominees Limited
Company 00328897 Active
Connected board network
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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.
3
directors on the board
1.7y median 1y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Professional services 51Finance 6Dormant 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BNY Special Purpose Nominees NO.2 Limited 3 shared directors
- The Bank of NEW York (Nominees) Limited 3 shared directors
- BNY (Nominees) Limited 3 shared directors
- BNY Mellon Nominees Limited 3 shared directors
- BNY TY Nominees Limited 3 shared directors
- BNY SG Nominees Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00328897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1937 |
| Address | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- The Bank of New York Mellon Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Bank of New York (International) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (55)
- Laura Jane Ingham Director · appointed 2025
- Lindsey Jane Benjamin Director · appointed 2025
- Graham John Cohen Director · appointed 2023
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2000
Show 51 former officers
- Graham Keith Willcox Director · appointed 2024 · resigned 2025
- Michael David Johnson Director · appointed 2024 · resigned 2025
- Kevin James Liddle Director · appointed 2024 · resigned 2024
- Emma Jane Woods Director · appointed 2021 · resigned 2024
- Justin Richard Winder Director · appointed 2019 · resigned 2020
- Mark Murray Director · appointed 2015 · resigned 2019
- Peter Martin Weldon Director · appointed 2015 · resigned 2024
- John Charles Tisdall Director · appointed 2013 · resigned 2023
- Gregory G Herzog Director · appointed 2008 · resigned 2010
- Robert Francis Keane Director · appointed 2008 · resigned 2012
- Anna Jane Burns Director · appointed 2008 · resigned 2010
- Mark Quarterman Director · appointed 2008 · resigned 2015
- Paul David Reilly Director · appointed 2008 · resigned 2010
- William Alec Shepherd Director · appointed 2008 · resigned 2013
- John Meikle Johnston Director · appointed 2008 · resigned 2013
- Yolande Cadman Director · appointed 2008 · resigned 2015
- Andrew John Director · appointed 2008 · resigned 2013
- Clifford John Morris Director · appointed 2007 · resigned 2007
- BNY Mellon Corporate Directors Limited Corporate-director · appointed 2005 · resigned 2015
- BNY Mellon Directorate Services Limited Corporate-director · appointed 2005 · resigned 2015
- Shelfco Holdings LTD Corporate-director · appointed 2001 · resigned 2005
- Shelfco LTD Corporate-director · appointed 2001 · resigned 2005
- Richard Steven Porter Director · appointed 1999 · resigned 2001
- Pamela Jane Cheesman Director · appointed 1999 · resigned 2001
- Mark David Childs Director · appointed 1999 · resigned 2000
- John Storey Director · appointed 1999 · resigned 2001
- Keith Nigel Grant Secretary · appointed 1998 · resigned 2000
- Robert William Edwards Director · appointed 1998 · resigned 2001
- David Frankie Harman Director · appointed 1998 · resigned 2001
- Steven Bonutto Director · appointed 1998 · resigned 1999
- Alan Roy Hawkins Director · appointed 1998 · resigned 1999
- Penelope Ann Mckelvey Director · appointed 1998 · resigned 2001
- Martin Fisher Director · appointed 1998 · resigned 2001
- Wilson Leech Director · appointed 1997 · resigned 2000
- Heather Robbie Director · appointed 1997 · resigned 2001
- Robert Alec Jackman Secretary · appointed 1997 · resigned 2001
- Robert Edward Stuart Littlejohn Secretary · appointed 1997 · resigned 1998
- Andrew David Williams Director · appointed 1996 · resigned 1997
- John Francis Trueman Director · appointed 1996 · resigned 1999
- Neil Richard Stocks Secretary · appointed 1995 · resigned 1997
- Roger Cheston Clifton Secretary · appointed 1995 · resigned 1996
- Patrick Bartholemew Flynn Director · appointed 1995 · resigned 2000
- Philip Keith Painter Director · appointed 1995 · resigned 1997
- Richard James Warner Director · appointed 1993 · resigned 1998
- Julian Victor Ozanne Director · appointed 1992 · resigned 1994
- Ian Bruce Marshall Secretary · appointed 1992 · resigned 1995
- Lindsay, Gordon Alan, Dr Director · appointed 1992 · resigned 2001
- John Parsloe Director · resigned 1992
- David John Batten Director · resigned 2000
- Geoffrey Street Secretary · resigned 1993
- Keith John Hoffman Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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