BDO Nominees Limited
Company 01016246 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.
Where else this board sits
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01016246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1971 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 04/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bdo Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Poulter, Nicholas Robert Director · appointed 2024
- Collins, Stuart Charles Director · appointed 2020
- Knight, Scott William Director · appointed 2016
- Butterworth, Andrew Director · appointed 2014
- Gallagher, Simon Patrick Former Director · appointed 2022 · resigned 2024
- Randall, Jonathan Andrew Former Director · appointed 2019 · resigned 2022
- Lowson, Douglas Iain Crichton Former Director · appointed 2016 · resigned 2023
- Payne, Teresa Mary Former Director · appointed 2016 · resigned 2019
- Stewart, Calum William Former Director · appointed 2013 · resigned 2016
- Hutchinson, Michael Anthony Former Secretary · appointed 2012 · resigned 2021
- Bomer, Mark Former Director · appointed 2011 · resigned 2016
- Eagland, Paul Mark Former Director · appointed 2010 · resigned 2016
- Michaels, Simon James Former Secretary · appointed 2008 · resigned 2016
- Mathias, Dermot Colin Anthony Former Director · appointed 2004 · resigned 2010
- Newman, Jeremy Steven Former Director · appointed 2001 · resigned 2008
- Weeks, Clive Anthony Former Director · appointed 2001 · resigned 2004
- Macfarlane, Ian Lennox Former Secretary · appointed 2001 · resigned 2012
- Swinson, Christopher Former Director · appointed 2000 · resigned 2004
- Sherfield, Mark Andrew Former Director · appointed 2000 · resigned 2020
- Bevan, Simon Bruce Former Director · appointed 2000 · resigned 2011
- Martin, Adrian Howard Former Director · appointed 1995 · resigned 2000
- Shrimpton, David Everard Former Director · resigned 2001
- Sober, Phillip Former Director · resigned 1992
- Grunberg, Michael Former Director · resigned 1994
- Bodlender, Jonathan Andrew Former Director · resigned 1992
- Robertson, Dennis Vernon Former Director · resigned 1992
- Copplestone, Michael John Former Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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