Nortrust Nominees Limited
Company 00955951 Active
Connected board network
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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.
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Women's Forum 1 shared director
- Zodia Custody Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00955951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1969 |
| Address | 50 BANK STREET, CANARY WHARF LONDON, E14 5NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Trust Corporation
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Giles Sebastian Clark Secretary · appointed 2024
- Sharon Christina Taylor Director · appointed 2024
- Nicola Jane Banks Director · appointed 2024
- Christopher John Potter Director · appointed 2024
- Jane May Porter Director · appointed 2024
- Justin Chapman Director · appointed 2009
- Kevin O'Connor Director · appointed 2008
Show 23 former officers
- Nongqause Mpunzi Secretary · appointed 2022 · resigned 2024
- Simona Boi Secretary · appointed 2022 · resigned 2022
- Terri Donna Van Praagh Director · appointed 2014 · resigned 2024
- Andrew Thomas Osborne Director · appointed 2011 · resigned 2022
- Paul David Smith Director · appointed 2009 · resigned 2022
- William Alan Misata Director · appointed 2009 · resigned 2013
- Toby Philip Glaysher Director · appointed 2008 · resigned 2010
- Matthew Wright Secretary · appointed 2006 · resigned 2022
- Samantha Abeysekera Secretary · appointed 2006 · resigned 2006
- Nigel David Bloomer Director · appointed 2003 · resigned 2018
- David Charles Wicks Director · appointed 2003 · resigned 2006
- David Charles Blowers Director · appointed 2000 · resigned 2001
- Craig Axel Josephson Secretary · appointed 1997 · resigned 2009
- Simon John Robert Moore Secretary · appointed 1995 · resigned 1997
- David Jonathan Walker Director · appointed 1995 · resigned 2003
- Peter Ainslie Jordan Director · appointed 1995 · resigned 2003
- Mark John Van Grinsven Director · appointed 1995 · resigned 2000
- David Wilkinson Director · appointed 1993 · resigned 2003
- Mary Elizabeth Mccrory Director · appointed 1993 · resigned 1995
- William Robert Dodds Director · resigned 1995
- John Cowing Director · resigned 1994
- Michael Paul Hibble Director · resigned 1993
- Paul Gerard Keyes Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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