Sixty Seven Nominees Limited
Company 00984833 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.
2
directors on the board
5.8y median 5.8y
average tenure
7.4y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 00984833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1970 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Natwest Markets Plc
ownership of shares 75-100% voting rights 75-100% - The Royal Bank of Scotland Plc ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (61)
- Martin Maurice Glenister Director · appointed 2022
- Paul Knipe Director · appointed 2019
- Natwest Markets Secretarial Services Limited Corporate-secretary · appointed 2019
Show 58 former officers
- Sai Subramanyam Veluri Director · appointed 2024 · resigned 2025
- Neeraj Garg Director · appointed 2019 · resigned 2020
- Thalanayar Narayanan Vishwanathan Director · appointed 2019 · resigned 2023
- Mark Robert Morris Director · appointed 2015 · resigned 2018
- Veerle Maria Gustaaf Damen Director · appointed 2015 · resigned 2022
- Robert Steven Mason Director · appointed 2013 · resigned 2019
- Iain Alexander Mackay Director · appointed 2013 · resigned 2014
- Martin John Ryan Director · appointed 2012 · resigned 2013
- David Christopher Barton Director · appointed 2012 · resigned 2019
- Christine Anne Russell Secretary · appointed 2012 · resigned 2012
- Merle Allen Secretary · appointed 2011 · resigned 2011
- Barbara Charlotte Wallace Secretary · appointed 2010 · resigned 2011
- Robyn Fay Beresford Secretary · appointed 2008 · resigned 2010
- Guillaume De Beaufort Director · appointed 2007 · resigned 2012
- Andrew James De Groot Director · appointed 2007 · resigned 2012
- Thomas Lack Director · appointed 2006 · resigned 2013
- James Williams Director · appointed 2006 · resigned 2007
- David John Tkalcic Director · appointed 2006 · resigned 2007
- Karen Everingham Director · appointed 2006 · resigned 2012
- Marcos Castro Secretary · appointed 2005 · resigned 2008
- Richard James Hopkins Director · appointed 2004 · resigned 2006
- Angela Mary Cunningham Director · appointed 2004 · resigned 2006
- Carolyn Jean Down Secretary · appointed 2004 · resigned 2005
- Carolyn Smith Director · appointed 2000 · resigned 2001
- Sean Parker Bowles Director · appointed 1998 · resigned 2006
- Peter Kearney Director · appointed 1998 · resigned 2002
- Kashmir Singh Sirha Director · appointed 1998 · resigned 2000
- Simon Christopher Dare Director · appointed 1997 · resigned 2000
- Glen Good Director · appointed 1997 · resigned 1999
- Kevin Anthony Dorey Director · appointed 1997 · resigned 1999
- Martin Crust Director · appointed 1997 · resigned 1999
- Antoinette Una Moriarty Director · appointed 1997 · resigned 2004
- Elizabeth Jayne Marshall Director · appointed 1997 · resigned 1998
- Jane Mccabe Director · appointed 1997 · resigned 1997
- Alan Roy Hawkins Director · appointed 1997 · resigned 1999
- Kevin James Davies Director · appointed 1997 · resigned 1998
- Pamela Jane Layzell Director · appointed 1997 · resigned 1997
- Johnny Stephens Director · appointed 1996 · resigned 1997
- Paulene Mcgarry Director · appointed 1995 · resigned 1997
- James Duncan Director · appointed 1995 · resigned 1996
- Brian James Willmott Director · appointed 1995 · resigned 1997
- Andrew Edward Charles Scott Director · appointed 1995 · resigned 1997
- Simon Nicholas Hughes Director · appointed 1994 · resigned 1999
- John Storey Director · appointed 1994 · resigned 1997
- Anthony Francis Geach Director · appointed 1994 · resigned 1997
- Stephen Anthony Lowe Director · appointed 1994 · resigned 1997
- Amanda Mary O'Brien Director · appointed 1994 · resigned 1997
- Stephen William Davies Director · appointed 1994 · resigned 1994
- Alan Christopher Harper Director · appointed 1993 · resigned 1995
- Colin Campbell Reed Director · appointed 1993 · resigned 1995
- Nichola Ewen Director · appointed 1992 · resigned 1994
- Kenneth William Crawford Director · resigned 1994
- Philip Arthur Goulds Director · resigned 1997
- John Albert Lea Secretary · resigned 2004
- Simon Gary Coleman Director · resigned 1994
- Michael Joseph Nugent Director · resigned 1995
- Gordon Robert Allan Director · resigned 1995
- Penelope Ann Strugnell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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