Brewin Nominees Limited
Company 00970308 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.
3
directors on the board
2.5y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smittco Nominees Limited 3 shared directors
- Wise Nominees Limited 3 shared directors
- B.L.Nominees Limited 3 shared directors
- BDS Nominees Limited 3 shared directors
- Giltspur Nominees Limited 3 shared directors
- Brewin Dolphin MP 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00970308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1970 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Brewin Dolphin Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Brewin Dolphin Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (43)
- Evans, Lisa Wallis, Ms. Director · appointed 2024
- Olney, Jane Michelle, Ms. Director · appointed 2024
- Concannon, Marg Secretary · appointed 2023
- Orford, David Robert Director · appointed 2023
- Houlston, Sarah Margaret Mary Former Director · appointed 2021 · resigned 2024
- Brill, Tiffany Former Secretary · appointed 2018 · resigned 2023
- Mullins, Catherine Former Secretary · appointed 2017 · resigned 2020
- Berry, David Former Director · appointed 2014 · resigned 2021
- Howlett, Judie Former Secretary · appointed 2014 · resigned 2014
- Drummond, Patricia Former Director · appointed 2013 · resigned 2014
- Irving, Robert Former Director · appointed 2013 · resigned 2020
- Meads, Louise Former Secretary · appointed 2013 · resigned 2017
- Beeston, John Howard Former Director · appointed 2009 · resigned 2014
- Collis, Matthew Former Director · appointed 2009 · resigned 2013
- Howlett, Judie May Former Secretary · appointed 2009 · resigned 2013
- Reed, Anna Former Secretary · appointed 2007 · resigned 2009
- Wright, Angela Former Director · appointed 2003 · resigned 2023
- Bowden, Leann Frances Jones Former Secretary · appointed 2002 · resigned 2004
- Kubiak, Zoe Former Secretary · appointed 2001 · resigned 2003
- Muir, Christopher James Former Director · appointed 2000 · resigned 2005
- Childs, Martin Former Director · appointed 2000 · resigned 2013
- Taylor, Anne Former Director · appointed 1997 · resigned 2013
- Lilley, William Edwin Ralph Former Director · appointed 1994 · resigned 2006
- Ronaldson, Kenneth Robert Keltie Former Director · appointed 1994 · resigned 1997
- Goldsmith, Brian Sidney Ross Former Director · appointed 1992 · resigned 2001
- Hardwicke, Roy James Former Director · appointed 1992 · resigned 2009
- Whenham, Stephen John Former Director · appointed 1992 · resigned 2000
- Moule, David Former Director · appointed 1992 · resigned 1997
- North, Linda Sylvia Former Director · appointed 1992 · resigned 2000
- Smith, Leslie James Former Director · resigned 1992
- Pawsey, Brian Arthur Former Secretary · resigned 2001
- Legge, Christopher David Former Director · resigned 2009
- Hosford, Stanley Robin Henry Former Director · resigned 2009
- Pike, David Brian Elwis Former Director · resigned 1992
- Maunsell Thomas, John Richard Former Director · resigned 1992
- Thompson, David Courtney Former Director · resigned 1992
- Sutton, Robin Maxwell Former Director · resigned 2001
- Gates, David Jack Former Director · resigned 2001
- Platts, David Alexander Former Director · resigned 1992
- Williams, Michael John Ross Former Director · resigned 1992
- Hall, John Peirs Former Director · resigned 2008
- Knox, Gerald Francoys Needham Former Director · resigned 1992
- Cole, Trevor John Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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