BNY Special Purpose Nominees NO.2 Limited
Company 00806455 Liquidation
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.
Sign in, freeBoard 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
- Laura Jane Ingham Director · appointed 2025
- Michael Thomas Young Director · appointed 2015
- Graham John Cohen Director · appointed 2023
- Lindsey Jane Benjamin Director · appointed 2025
4y median 2y
average tenure
10.9y
longest tenure
Directors past 6 years
- Michael Thomas Young Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Laura Jane Ingham Director · appointed 2025
- Michael Thomas Young Director · appointed 2015
- Graham John Cohen Director · appointed 2023
- Lindsey Jane Benjamin Director · appointed 2025
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.
Professional services 51Finance 6Dormant 4
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.
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
- Nutraco Nominees Limited 3 shared directors
- The Bank of NEW York (Nominees) Limited 3 shared directors
- BNY (Nominees) Limited 3 shared directors
- BNY Mellon Nominees Limited 3 shared directors
- BNY TY Nominees Limited 3 shared directors
- BNY SG Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00806455 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/05/1964 |
| Address | 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- The Bank of New York Mellon Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Laura Jane Ingham Director · appointed 2025
- Lindsey Jane Benjamin Director · appointed 2025
- Graham John Cohen Director · appointed 2023
- Michael Thomas Young Director · appointed 2015
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2000
Show 30 former officers
- Graham Keith Willcox Director · appointed 2024 · resigned 2025
- Michael David Johnson Director · appointed 2024 · resigned 2025
- Kevin James Liddle Director · appointed 2024 · resigned 2024
- Emma Jane Woods Director · appointed 2021 · resigned 2024
- Justin Richard Winder Director · appointed 2019 · resigned 2020
- Peter Martin Weldon Director · appointed 2015 · resigned 2024
- John Charles Tisdall Director · appointed 2013 · resigned 2023
- BNY Mellon Directorate Services Limited Corporate-director · appointed 2012 · resigned 2015
- BNY Mellon Corporate Directors Limited Corporate-director · appointed 2012 · resigned 2015
- Gregory G Herzog Director · appointed 2008 · resigned 2010
- Robert Francis Keane Director · appointed 2008 · resigned 2012
- Anna Jane Burns Director · appointed 2008 · resigned 2010
- Mark Quarterman Director · appointed 2008 · resigned 2015
- Paul David Reilly Director · appointed 2008 · resigned 2010
- William Alec Shepherd Director · appointed 2008 · resigned 2013
- John Meikle Johnston Director · appointed 2008 · resigned 2013
- Yolande Cadman Director · appointed 2008 · resigned 2015
- Andrew John Director · appointed 2008 · resigned 2013
- Clifford John Morris Director · appointed 2007 · resigned 2007
- Shelfco Holdings LTD Corporate-director · appointed 2001 · resigned 2012
- Shelfco LTD Corporate-director · appointed 2001 · resigned 2012
- Jeffrey Tessler Director · appointed 1998 · resigned 2001
- James Thomas Green Director · appointed 1997 · resigned 2001
- Michael Christopher Mcauliffe Director · appointed 1997 · resigned 2001
- Richard Elrick Wallin Director · appointed 1994 · resigned 1998
- Raymond Thomas Cullen Director · appointed 1994 · resigned 2001
- Robert Knyvett Quested Stoughton Director · appointed 1992 · resigned 1994
- Craig Stanley Ashley Director · appointed 1991 · resigned 1994
- Raymond George Godsiff Director · resigned 1999
- Geoffrey White Bennett Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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