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Bankamerica Nominees Limited

Bankamerica Nominees Limited is an active UK company (number 00410014), incorporated 1946, with 1 current director, Chad Lee Burge. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 49

  1. Rita Maria Cordes 2021-2023 Director View profile
  2. Hamish Carmody 2020-2021 Director View profile
  3. Henrik Zsigmond Lang 2017-2020 Director View profile
  4. Tony Minchella 2013-2017 Director View profile
  5. Julie Silvia Nathalie Briand 2013-2015 Director View profile
  6. Richard Ian Jones 2011-2013 Director View profile
  7. David Fraser Thomson 2009-2011 Director View profile
  8. David Marcus Parker 2009-2013 Director View profile
  9. Kantilal Girdharlal Pithia 2008-2009 Director View profile
  10. Mark Simon Martin Smith 2007-2008 Director View profile
  11. Daniel Frank Knight 2007-2013 Director View profile
  12. John Stefan Ashby Tetzlaff 2006-2007 Director View profile
  13. Gordon James Sangster 2004-2005 Director View profile
  14. Geoffrey Alan Witham 1996-2004 Director View profile
  15. Claire Yvette Burrows 1995-1996 Director View profile
  16. David Scott Tarrant 1995-1996 Director View profile
  17. Martin Robert Bilham 1995-1995 Director View profile
  18. Annette Elizabeth Tomlin 1995-1996 Director View profile
  19. Bonney Jayne Kaylor 1995-1996 Director View profile
  20. James William Cassidy 1995-1995 Director View profile
  21. Stephen Bernard Clowes 1994-2006 Director View profile
  22. Saghar Bigwood 1994-1995 Director View profile
  23. Ian Richard Spiers 1994-1995 Director View profile
  24. James Edward Arber 1993-1995 Director View profile
  25. Andrew Christopher George Downes 1993-1995 Director View profile
  26. Derek Brignell 1993-1995 Director View profile
  27. Joanne Corbin 1993-1994 Director View profile
  28. Michelle Hazel Mitson 1993-1995 Director View profile
  29. Gary Johnson 1993-1994 Director View profile
  30. Michael Hellmuth 1993-1995 Director View profile
  31. Michael James Clark 1992-1993 Director View profile
  32. Clive Peter Adamson 1997 Director View profile
  33. Georgina Vanessa Karen Scott 1995 Director View profile
  34. Nigel Edward Thomas 1993 Director View profile
  35. John Edward Osborne 1993 Director View profile
  36. Dermot John Mcmullan 2009 Director View profile
  37. Robert Milton Susich 1993 Director View profile
  38. Johnny Stephens 1995 Director View profile
  39. Helen Caroline Bairsto 1995 Director View profile
  40. Stephen Mark Everard 1995 Director View profile
  41. Anthony Pedley 1995 Director View profile
  42. Nicole Clarke 1993 Director View profile
  43. Brian Laurence Parry 1996 Director View profile
  44. Nicola Dennet Austic 1993 Director View profile
  45. Paul Ronald Irwin 1995 Director View profile
  46. Helene Yuk Hing Li 2008-2012 Secretary View profile
  47. Fiona Church 2005-2008 Secretary View profile
  48. Tracy K Tilgner 1994-1994 Secretary View profile
  49. Robert Brian Stevens 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/1946
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.

1 directors on the board

13y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00410014
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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