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Company · Manchester

Interactive Investor Services Nominees Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Interactive Investor Services Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Barry Michael Bicknell 2017-2023 Director View profile
  2. Robert Anthony Hemson 2015-2017 Director View profile
  3. James Mailor Wilson 2015-2017 Director View profile
  4. John Winston Tracy 2013-2017 Director View profile
  5. David William Sutherland 2012-2015 Director View profile
  6. Paul John Masterson 2012-2015 Director View profile
  7. Jason Mark Robinson 2009-2013 Director View profile
  8. Darren Peter Hepworth 2009-2012 Director View profile
  9. Philip Anthony Ireland 2002-2009 Director View profile
  10. Caroline Jane Bradley 2002-2009 Director View profile
  11. Kenneth Leslie Dowd 2001-2002 Director View profile
  12. Bharat Bhagwanzi Masrani 1999-2002 Director View profile
  13. Jack Verkruysse 1998-2001 Director View profile
  14. Nicholas Charles Randall 1993-1998 Director View profile
  15. John Ashton Wood 1993-1998 Director View profile
  16. Brian Stephen Sheppard 1999 Director View profile
  17. Mark Richard Curle 2014-2017 Secretary View profile
  18. Femi Sobo-Allen 2011-2014 Secretary View profile
  19. Jeffrey Lader 2004-2009 Secretary View profile
  20. Caroline Jane Bradley 2000-2004 Secretary View profile
  21. White, John Richard Cottam, Lt Colonel 1998-2000 Secretary View profile
  22. Kenneth John Pennill 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
12/05/1970
Registered office
Manchester
Previous names
TD Direct Investing Nominees (Europe) Limited (until 11/12/2017)
TD Waterhouse Nominees (Europe) Limited (until 25/11/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Interactive Investor Services Nominees Limited is controlled by Interactive Investor Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Interactive Investor Services Limited is controlled by Interactive Investor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 · source: Companies House PSC register
  3. Interactive Investor Limited is controlled by Richard Simon Wilson
    Evidence
    ceased significant influence · notified 2017-04-14, ceased 2017-04-14 · source: Companies House PSC register

Ultimately controlled by Richard Simon Wilson.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

6.3y median 6.3y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Professional services 5Arts and leisure 1Business services 1Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00979423
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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