The Governance RegisterEdition 2026 · Compiled 12th July 2026

Brown Shipley & CO. Limited

Company 00398426 Active

Connected board network

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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.

4 directors on the board

3.1y median 3.1y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Finance 7Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number00398426
StatusActive
TypePrivate Limited Company
Incorporated08/09/1945
Address2 MOORGATE, LONDON, EC2R 6AG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64191 - Banks

Ownership - persons with significant control (1)

  • Quintet Private Bank (Europe) Sa
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Hampton Dean Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence · notified 2016-04-06
  • 05854345
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence · notified 2016-04-06
  • Slark Trustee Company Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06
  • White Rose Nominees Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 00833990
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence · notified 2016-04-06
  • Fairmount Pension Trustees Limited
    significant influence · notified 2016-04-06
  • The R.A. Roberts Partnership LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
  • N W Brown Nominees Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-10-01
  • N W Brown & Company Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-10-01
  • N W Brown ISA Nominees Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-10-01
  • Fairmount Trustee Services Limited ceased 2021-01-04
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • N W Brown & Company Limited ceased 2021-01-25
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01

Officers (64)

Show 60 former officers

Directors and officers on the Companies House record, current and former.

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