Lloyds Bank Nominees Limited
Company 00981600 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Manuel Angel Pardavila Gonzalez Director · appointed 2019
Directors past 6 years
- Manuel Angel Pardavila Gonzalez Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Manuel Angel Pardavila Gonzalez Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Hsdl Nominees Limited 1 shared director
- Share Dealing Nominees Limited 1 shared director
- Bank of Scotland Central Nominees Limited 1 shared director
- Bank of Scotland Branch Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00981600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1970 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
Officers (27)
- Manuel Angel Pardavila Gonzalez Director · appointed 2019
- Lloyds Secretaries Limited Corporate-secretary · appointed 2014
Show 25 former officers
- Richard Horner Director · appointed 2018 · resigned 2021
- Adrian David Lane Director · appointed 2013 · resigned 2018
- Trevor Suarez Director · appointed 2010 · resigned 2013
- Kenneth Melville Secretary · appointed 2010 · resigned 2014
- Hbos Directors Limited Corporate-director · appointed 2010 · resigned 2016
- Graham Roy Taylor Director · appointed 2007 · resigned 2010
- Pfaudler, Jakob, Dr Director · appointed 2007 · resigned 2010
- Gavin Dalziel Downs Director · appointed 2004 · resigned 2007
- David Winton Director · appointed 2004 · resigned 2007
- Mark Cheshire Director · appointed 2003 · resigned 2004
- Alan Pateman Jones Director · appointed 2002 · resigned 2003
- Martin John Graves Director · appointed 2002 · resigned 2004
- Lyndon Terence Turner Director · appointed 2001 · resigned 2002
- Malcolm George Lambell Director · appointed 2001 · resigned 2002
- Deborah Ann Saunders Secretary · appointed 1999 · resigned 2010
- Charles William Galbraith Director · appointed 1997 · resigned 2006
- Patrick John Gavin Director · appointed 1997 · resigned 2001
- Stephen John Hopkins Secretary · appointed 1994 · resigned 1999
- Karen Louise Hewitt Director · appointed 1994 · resigned 1998
- David Andrew Killan Director · appointed 1994 · resigned 2001
- Robert Anthony Douglas Froy Director · appointed 1994 · resigned 1997
- Frederick Charles Archibald Maslen Director · resigned 1994
- Alastair John Michie Director · resigned 1994
- Hans-Wolfgang Main Director · resigned 1994
- Michael Roger Hatcher Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record