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Coif Nominees Limited

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

Network

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

Who leads it

Previous officers 45

  1. Seldon, Hayley Ann, Ms. 2018-2025 Director View profile
  2. Richard Frederick William Parker 2018-2023 Director View profile
  3. Joe Flannery 2015-2019 Director View profile
  4. Perry Alan Braithwaite 2015-2023 Director View profile
  5. Steven Andrew Robertson 2014-2015 Director View profile
  6. Alistair Nigel Duncan Jones 2014-2015 Director View profile
  7. William Edward Horwood 2014-2016 Director View profile
  8. Andrew Donner 2010-2018 Director View profile
  9. Alan Evan Davies 2010-2014 Director View profile
  10. Robert Frederick Southgate 2009-2013 Director View profile
  11. Rosalyn Hazel Clark 2006-2014 Director View profile
  12. Donald John Cargill 2006-2013 Director View profile
  13. Simon Woolnough 2004-2006 Director View profile
  14. Adrian Charles Thompson 2001-2011 Director View profile
  15. Graham Richard Thomas 2001-2004 Director View profile
  16. Marget Jacqeline Connolly 2001-2001 Director View profile
  17. Belinda Jane Sprigg 1999-2001 Director View profile
  18. Benjamin Harold Bourchier Wrey 1998-2001 Director View profile
  19. Peter Edward Blackburn Cawdron 1997-2001 Director View profile
  20. Nicholas Samuel Wilson 1995-2001 Director View profile
  21. Timothy Henry Lavis 1993-2001 Director View profile
  22. David Holford Benson 2001 Director View profile
  23. John Dudley Webster 1997 Director View profile
  24. Andrew Goldsworthy Gibbs 2001 Director View profile
  25. William Thomas Jackson Griffin 1998 Director View profile
  26. John Mcauslan 1995 Director View profile
  27. Frederick William Trinder 2001 Director View profile
  28. Spencer, Victor George, Viscount Churchill 1999 Director View profile
  29. Edward, Nadia, Ms. 2020-2022 Secretary View profile
  30. Danielle Pass 2018-2020 Secretary View profile
  31. Charlotte Caulfield 2016-2017 Secretary View profile
  32. Denette Botchway 2014-2016 Secretary View profile
  33. Robert James Hinton 2012-2014 Secretary View profile
  34. Emma Suzanne Ferley 2010-2012 Secretary View profile
  35. Sarah Caroline Gott 2009-2012 Secretary View profile
  36. Pauline Louise Mcquillan 2006-2009 Secretary View profile
  37. Alice Read 2005-2006 Secretary View profile
  38. Frances Julie Niven 2004-2005 Secretary View profile
  39. Mark Vivian Pearce 2002-2004 Secretary View profile
  40. Robert Hugh Musgrove 2001-2002 Secretary View profile
  41. Jonathan Neil Sturman 2000-2001 Secretary View profile
  42. Julie Margaret Wilson 1998-2000 Secretary View profile
  43. Shirley Bennison 1997-1998 Secretary View profile
  44. Mark Andrew Kelly 1997-1997 Secretary View profile
  45. Janice Anne Robe 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/1963

Ownership

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.

Group

  1. Coif Nominees Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares · notified 2016-10-26 · source: Companies House PSC register
  2. Hsbc Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

7.1y median 8.4y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 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.

Sources

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

Record details
Company number
00745761
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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