The Bank of NEW York (Nominees) Limited
Company 00928736 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.
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.
3 directors on the board
- Laura Jane Ingham Director · appointed 2025
- Graham John Cohen Director · appointed 2023
- Lindsey Jane Benjamin Director · appointed 2025
1.7y median 1y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Laura Jane Ingham Director · appointed 2025
- 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 3
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
- BNY Special Purpose Nominees NO.2 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 | 00928736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1968 |
| Address | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA |
| 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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everdeal Finance Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Glide Pharmaceutical Technologies Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Equitix GP 5 Primary Infrastructure (Leicester) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 - Glasgow Healthcare Facilities Limited
75-100% shares · notified 2024-11-15 - Toluna Holdings Limited ceased 2023-06-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (70)
- Laura Jane Ingham Director · appointed 2025
- Lindsey Jane Benjamin Director · appointed 2025
- Graham John Cohen Director · appointed 2023
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2000
Show 66 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
- Mark Murray Director · appointed 2015 · resigned 2019
- Peter Martin Weldon Director · appointed 2015 · resigned 2024
- John Charles Tisdall Director · appointed 2013 · resigned 2023
- Gregory G Herzog Director · appointed 2008 · resigned 2010
- 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
- BNY Mellon Corporate Directors Limited Corporate-director · appointed 2005 · resigned 2015
- BNY Mellon Directorate Services Limited Corporate-director · appointed 2005 · resigned 2015
- Shelfco Holdings LTD Corporate-director · appointed 2000 · resigned 2005
- Shelfco LTD Corporate-director · appointed 2000 · resigned 2005
- Paul Kevin Pendrigh Director · appointed 2000 · resigned 2000
- Steven Frederick Johnson Director · appointed 2000 · resigned 2000
- Clare Jayne O`Flynn Director · appointed 2000 · resigned 2000
- Gary John Hipwell Director · appointed 2000 · resigned 2000
- Claire Anne Reilly Director · appointed 2000 · resigned 2000
- Martin Charles Wade Director · appointed 2000 · resigned 2000
- Brian William Ott Director · appointed 1998 · resigned 2000
- Jeffrey Tessler Director · appointed 1998 · resigned 2000
- Lisa Marie Jordan Director · appointed 1997 · resigned 1998
- John Patrick Goode Director · appointed 1997 · resigned 1998
- Petra Sutherland Director · appointed 1997 · resigned 1998
- Thomas D Sanford Director · appointed 1997 · resigned 2000
- Christopher John Hogan Director · appointed 1997 · resigned 2000
- Glenn David Townsend Director · appointed 1997 · resigned 2000
- Kenneth A Lopian Director · appointed 1997 · resigned 2000
- Robert Francis Keane Director · appointed 1997 · resigned 2012
- Michael T Long Director · appointed 1997 · resigned 2000
- Ricky Lee Spenceley Director · appointed 1997 · resigned 2000
- Regina Walsh Director · appointed 1997 · resigned 1998
- Wendy Hempenstall Director · appointed 1997 · resigned 1998
- Alan Robert White Director · appointed 1997 · resigned 1998
- Teresa Mary Hardy Director · appointed 1997 · resigned 1999
- Neil Ian Mcguinness Director · appointed 1997 · resigned 2000
- Michael John Mccarthy Director · appointed 1997 · resigned 2000
- Lorraine Jeanne Cowin Director · appointed 1997 · resigned 2000
- Ian Russell Goodwin Director · appointed 1997 · resigned 2000
- Sharon Denise Londt Director · appointed 1997 · resigned 1998
- Nicholas Paul Taylor Secretary · appointed 1995 · resigned 1996
- Susan Jane Brown Director · appointed 1995 · resigned 1996
- Deborah Christine Cumner-Price Director · appointed 1995 · resigned 2000
- James Thomas Green Director · appointed 1995 · resigned 2000
- Susan Elizabeth Cheverton Director · appointed 1995 · resigned 1996
- Richard Elrick Wallin Director · appointed 1994 · resigned 1998
- Harry John Hards Director · appointed 1994 · resigned 2000
- Joanne Mackey Director · appointed 1994 · resigned 1995
- Keith Michael Whitelock Director · appointed 1993 · resigned 1995
- Clive Stewart Leadley Director · appointed 1993 · resigned 1994
- Patricia Anne Best Director · appointed 1993 · resigned 1995
- Steven Maxwell Lane Director · appointed 1992 · resigned 1994
- Susan Denise Dellar Director · appointed 1992 · resigned 1993
- Robert Knyvett Quested Stoughton Director · appointed 1992 · resigned 1994
- Michael Tolliday Director · resigned 1992
- David Michael Littlechild Director · resigned 1995
- Michael Christopher Mcauliffe Secretary · resigned 2000
- Geoffrey White Bennett Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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