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Company Liquidation

Wise Nominees Limited

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

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

Who leads it

Previous officers 27

  1. Sarah Margaret Mary Houlston 2021-2024 Director View profile
  2. David Berry 2014-2021 Director View profile
  3. Patricia Drummond 2013-2014 Director View profile
  4. Robert Irving 2013-2020 Director View profile
  5. John Howard Beeston 2009-2014 Director View profile
  6. Matthew Colis 2009-2013 Director View profile
  7. Jamie Baxter Thomson 2009-2013 Director View profile
  8. John Beeston 2009-2010 Director View profile
  9. Christopher David Legge 2005-2009 Director View profile
  10. Christopher James Muir 2005-2005 Director View profile
  11. Robin Alec Bayford 2004-2012 Director View profile
  12. Angela Wright 2003-2023 Director View profile
  13. Leann Frances Jones Bowden 1998-2004 Director View profile
  14. Andrew James Gibson 1996-1996 Director View profile
  15. Paul Benjamin Reynolds Houghton 1996-1999 Director View profile
  16. Nigel Sherlock 1996-2005 Director View profile
  17. James William Stuart Macdonald 1993-1996 Director View profile
  18. Bryan Blamey 1993 Director View profile
  19. Peter Anthony Davis 1993 Director View profile
  20. Tiffany Brill 2018-2023 Secretary View profile
  21. Catherine Mullins 2017-2020 Secretary View profile
  22. Judie Howlett 2014-2014 Secretary View profile
  23. Louise Meads 2013-2017 Secretary View profile
  24. Judie May Howlett 2009-2013 Secretary View profile
  25. Anna Reed 2007-2009 Secretary View profile
  26. Kenneth Quinn 1996-1998 Secretary View profile
  27. Alexander Johnston Brown 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1964

Ownership

Owned by (2) 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. Wise Nominees Limited is controlled by Brewin Dolphin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-07 · source: Companies House PSC register

Ultimately controlled by Brewin Dolphin Holdings Limited.

14 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.

3 directors on the board

2.5y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 30

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
00795237
Status
Liquidation
Type
Private Limited Company
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