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Company

I.W.S. Nominee Company Limited

I.W.S. Nominee Company Limited is an active UK company (number 00760488), incorporated 1963, with 2 current directors, Bryan Murray Fry and Tracy Marshall. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 38

  1. John Gareth Roberts 2022-2026 Director View profile
  2. Stuart Kenneth Mccullough 2010-2022 Director View profile
  3. Brenda Jane Mcgahan 2009-2010 Director View profile
  4. Nagy Hocine Julien Abderrahim Bensid 2009-2010 Director View profile
  5. James Joseph Barry 2008-2009 Director View profile
  6. Leslie Mark Targ 2007-2008 Director View profile
  7. Craig Stephen Welsh 2007-2008 Director View profile
  8. Elaine Beever 2006-2007 Director View profile
  9. Malcolm Campbell 2005-2007 Director View profile
  10. Peter Julian Joseph Mckeown 2005-2007 Director View profile
  11. Bryan Leslie Harris 2004-2006 Director View profile
  12. Leonard Fawke 2001-2003 Director View profile
  13. Anthony Gardiner Sherlock 1999-2000 Director View profile
  14. David Conners 1998-2004 Director View profile
  15. Dr Ian Hilton 1998-2005 Director View profile
  16. Briers Bain Van Ginkel Bekker 1997-1998 Director View profile
  17. Johannes Willem Gieselbach 1997-1998 Director View profile
  18. Johann William Van Den Heever 1997-1997 Director View profile
  19. Alexander Robert Morrison 1996-1998 Director View profile
  20. Adrian John Kloeden 1995-1999 Director View profile
  21. Barry James Jackson 1994-1995 Director View profile
  22. Richard Michael Excell 1994 Director View profile
  23. Patrick Morrison 1997 Director View profile
  24. Ian Moir 1997 Director View profile
  25. Kenneth Macmillan Drysdale 1996 Director View profile
  26. Hendrik Frederik Prinsloo 1997 Director View profile
  27. Sally Louisa Jane Holmes 2010-2012 Secretary View profile
  28. Dominic Smith 2010-2010 Secretary View profile
  29. Susan Caroline Myers 2009-2010 Secretary View profile
  30. Sally Miriam Brenda Palmer 2009-2009 Secretary View profile
  31. Christopher Maitland Chapman 2007-2008 Secretary View profile
  32. Colm Terence Fenton 2005-2007 Secretary View profile
  33. Tracy Joanne Beaumont 2005-2006 Secretary View profile
  34. Jonathan Mckay 1998-2005 Secretary View profile
  35. Douglas Charles Harris Carty-Salmon 1996-1998 Secretary View profile
  36. William David Wilson 1995-1996 Secretary View profile
  37. Nigel Waite Pullan 1993-1995 Secretary View profile
  38. Kenneth Martin Stone 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1963
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.

2 directors on the board

8.5y median 8.5y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business 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.

Sources

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

Record details
Company number
00760488
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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