Coif Nominees Limited
Company 00745761 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Andrew Paul Morton Director · appointed 2016
- Bailey, Francine Anne, Ms. Director · appointed 2019
- Claire Sewell Director · appointed 2025
- Paul Andrew Brothwell Director · appointed 2015
7.1y median 8.4y
average tenure
10.7y
longest tenure
Directors past 6 years
- Andrew Paul Morton Director · appointed 2016
- Bailey, Francine Anne, Ms. Director · appointed 2019
- Paul Andrew Brothwell Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Andrew Paul Morton Director · appointed 2016
- Bailey, Francine Anne, Ms. Director · appointed 2019
- Claire Sewell Director · appointed 2025
- Paul Andrew Brothwell Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Seldon, Hayley Ann, Ms. Director · appointed 2018 · resigned 2025
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 17Other 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Rlukref Nominees (UK) ONE Limited 4 shared directors
- Rlukref Nominees (UK) TWO Limited 4 shared directors
- AI Nominees (UK) ONE Limited 3 shared directors
- AI Nominees (UK) TWO Limited 3 shared directors
- Coif Nominees (UK) TWO Limited 3 shared directors
Connected through a shared director
- The UK Depositary Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00745761 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/01/1963 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- Hsbc Bank PLC
75-100% shares · notified 2016-10-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ashby Park Management Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-28 - Solent Village Management Company Limited ceased 2018-06-06
50-75% shares · notified 2016-04-06
Officers (50)
- Claire Sewell Director · appointed 2025
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Bailey, Francine Anne, Ms. Director · appointed 2019
- Andrew Paul Morton Director · appointed 2016
- Paul Andrew Brothwell Director · appointed 2015
Show 45 former officers
- Edward, Nadia, Ms. Secretary · appointed 2020 · resigned 2022
- Seldon, Hayley Ann, Ms. Director · appointed 2018 · resigned 2025
- Richard Frederick William Parker Director · appointed 2018 · resigned 2023
- Danielle Pass Secretary · appointed 2018 · resigned 2020
- Charlotte Caulfield Secretary · appointed 2016 · resigned 2017
- Joe Flannery Director · appointed 2015 · resigned 2019
- Perry Alan Braithwaite Director · appointed 2015 · resigned 2023
- Denette Botchway Secretary · appointed 2014 · resigned 2016
- Steven Andrew Robertson Director · appointed 2014 · resigned 2015
- Alistair Nigel Duncan Jones Director · appointed 2014 · resigned 2015
- William Edward Horwood Director · appointed 2014 · resigned 2016
- Robert James Hinton Secretary · appointed 2012 · resigned 2014
- Andrew Donner Director · appointed 2010 · resigned 2018
- Alan Evan Davies Director · appointed 2010 · resigned 2014
- Emma Suzanne Ferley Secretary · appointed 2010 · resigned 2012
- Robert Frederick Southgate Director · appointed 2009 · resigned 2013
- Sarah Caroline Gott Secretary · appointed 2009 · resigned 2012
- Rosalyn Hazel Clark Director · appointed 2006 · resigned 2014
- Donald John Cargill Director · appointed 2006 · resigned 2013
- Pauline Louise Mcquillan Secretary · appointed 2006 · resigned 2009
- Alice Read Secretary · appointed 2005 · resigned 2006
- Simon Woolnough Director · appointed 2004 · resigned 2006
- Frances Julie Niven Secretary · appointed 2004 · resigned 2005
- Mark Vivian Pearce Secretary · appointed 2002 · resigned 2004
- Adrian Charles Thompson Director · appointed 2001 · resigned 2011
- Robert Hugh Musgrove Secretary · appointed 2001 · resigned 2002
- Graham Richard Thomas Director · appointed 2001 · resigned 2004
- Marget Jacqeline Connolly Director · appointed 2001 · resigned 2001
- Jonathan Neil Sturman Secretary · appointed 2000 · resigned 2001
- Belinda Jane Sprigg Director · appointed 1999 · resigned 2001
- Benjamin Harold Bourchier Wrey Director · appointed 1998 · resigned 2001
- Julie Margaret Wilson Secretary · appointed 1998 · resigned 2000
- Shirley Bennison Secretary · appointed 1997 · resigned 1998
- Peter Edward Blackburn Cawdron Director · appointed 1997 · resigned 2001
- Mark Andrew Kelly Secretary · appointed 1997 · resigned 1997
- Nicholas Samuel Wilson Director · appointed 1995 · resigned 2001
- Timothy Henry Lavis Director · appointed 1993 · resigned 2001
- David Holford Benson Director · resigned 2001
- John Dudley Webster Director · resigned 1997
- Andrew Goldsworthy Gibbs Director · resigned 2001
- William Thomas Jackson Griffin Director · resigned 1998
- Janice Anne Robe Secretary · resigned 1997
- John Mcauslan Director · resigned 1995
- Frederick William Trinder Director · resigned 2001
- Spencer, Victor George, Viscount Churchill Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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