Dunlaw Nominees Limited
Company 00958069 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- B.L.Nominees Limited 2 shared directors
- DDY Nominees LTD 2 shared directors
- BDS Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00958069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1969 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Brewin Dolphin Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Duncan Lawrie Asset Management Limited ceased 2017
ownership of shares 75-100% - Brewin Dolphin Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Evans, Lisa Wallis, Ms. Director · appointed 2024
- Olney, Jane Michelle, Ms. Director · appointed 2024
- Marg Concannon Secretary · appointed 2023
- Robin Beer Director · appointed 2020
Show 30 former officers
- Sarah Margaret Mary Houlston Director · appointed 2020 · resigned 2024
- Tiffany Brill Secretary · appointed 2018 · resigned 2023
- Grant Allen Parkinson Director · appointed 2018 · resigned 2020
- Angela Wright Director · appointed 2017 · resigned 2023
- Angela Wright Secretary · appointed 2017 · resigned 2017
- Andrew Thomas Karl Westenberger Director · appointed 2017 · resigned 2018
- Catherine Mullins Secretary · appointed 2017 · resigned 2020
- David Richardson Nicol Director · appointed 2017 · resigned 2020
- Seth Charles Cowburn Director · appointed 2014 · resigned 2017
- Wayne Brinley Mathews Director · appointed 2014 · resigned 2017
- Trevor John Barratt Director · appointed 2014 · resigned 2016
- Andrew John Meiklejohn Director · appointed 2008 · resigned 2014
- Martin James Fisher Director · appointed 2002 · resigned 2017
- Niel Craig Parrott Director · appointed 2002 · resigned 2007
- Peter John Field Director · appointed 1999 · resigned 2002
- Keith Robert Crabb Director · appointed 1999 · resigned 2008
- David Arthur Reeves Director · appointed 1999 · resigned 2002
- Malcolm David Earl Director · appointed 1999 · resigned 2002
- Peter Lewis Ostacchini Director · appointed 1999 · resigned 2013
- Robert Michael Way Director · appointed 1996 · resigned 1997
- David Vernon Howell Director · appointed 1996 · resigned 2017
- Samantha Golding Secretary · appointed 1995 · resigned 2017
- Rodney Hugh Norman Secretary · appointed 1993 · resigned 1995
- Susan Debra Lee Secretary · appointed 1993 · resigned 1993
- William Mark Dawson Director · resigned 1999
- Alan John Trickey Director · resigned 2002
- Nicholas John Gordon Sharp Director · resigned 1999
- Walford, Thomas Leonard Howard, Dr Director · resigned 1999
- Barrie Jonathan Martin Director · resigned 1995
- Thomas Richard Bailey Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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