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Company · Liverpool

Rathbone Nominees Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 29

  1. Andrew John Paterson Brodie 2020-2025 Director View profile
  2. James Andrew Butcher 2012-2020 Director View profile
  3. Ian Michael Buckley 2010-2015 Director View profile
  4. Paul Loughlin 2010-2018 Director View profile
  5. Bernard Kenny 2003-2012 Director View profile
  6. Andrew David Pomfret 2003-2014 Director View profile
  7. Jeffrey Barry Vernon 2003-2026 Director View profile
  8. Paul Dominic Grant Chavasse 2003-2016 Director View profile
  9. Richard Edwin Loader 2002-2016 Director View profile
  10. Andrew John Crickmore 2000-2002 Director View profile
  11. Richard Patrick Lanyon 2000-2012 Director View profile
  12. David Robin Clarke 2000-2002 Director View profile
  13. Geoffrey Mark Powell 2000-2010 Director View profile
  14. Andrew Timothy Morris 1996-2023 Director View profile
  15. Paul Frank Davies 1994-1996 Director View profile
  16. Michael Esplen Hope 1993-1997 Director View profile
  17. Jones, Graham Michael Thelwall, Doctor 1993-1997 Director View profile
  18. Mark William Fishwick Leather 1992-2003 Director View profile
  19. Michael Alan Fishwick Leather 1992-2004 Director View profile
  20. Sebastian David Rathbone 1994 Director View profile
  21. Michael Lenox Ingall 2003 Director View profile
  22. Roy Alfred Morris 2004 Director View profile
  23. John Roland Leigh 1993 Director View profile
  24. David Gordon Beazley 2001 Director View profile
  25. Thomas Ian Fleming Tod 1994 Director View profile
  26. John Edward Tuck 2002 Director View profile
  27. John Richard Anthony Nottingham 1993 Director View profile
  28. Oliver Duncan Stanley 1997 Director View profile
  29. Paul James Pickford 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
05/01/1960
Registered office
Liverpool
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.

4 directors on the board

7.6y median 1.8y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Dormant 3Finance 1Other services 1Professional services 1

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.

Sources

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

Record details
Company number
00646336
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data