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BDO Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 23

  1. Simon Patrick Gallagher 2022–2024 Director View profile
  2. Jonathan Andrew Randall 2019–2022 Director View profile
  3. Douglas Iain Crichton Lowson 2016–2023 Director View profile
  4. Teresa Mary Payne 2016–2019 Director View profile
  5. Calum William Stewart 2013–2016 Director View profile
  6. Mark Bomer 2011–2016 Director View profile
  7. Paul Mark Eagland 2010–2016 Director View profile
  8. Dermot Colin Anthony Mathias 2004–2010 Director View profile
  9. Jeremy Steven Newman 2001–2008 Director View profile
  10. Clive Anthony Weeks 2001–2004 Director View profile
  11. Christopher Swinson 2000–2004 Director View profile
  12. Mark Andrew Sherfield 2000–2020 Director View profile
  13. Simon Bruce Bevan 2000–2011 Director View profile
  14. Adrian Howard Martin 1995–2000 Director View profile
  15. David Everard Shrimpton 2001 Director View profile
  16. Phillip Sober 1992 Director View profile
  17. Michael Grunberg 1994 Director View profile
  18. Jonathan Andrew Bodlender 1992 Director View profile
  19. Dennis Vernon Robertson 1992 Director View profile
  20. Michael Anthony Hutchinson 2012–2021 Secretary View profile
  21. Simon James Michaels 2008–2016 Secretary View profile
  22. Ian Lennox Macfarlane 2001–2012 Secretary View profile
  23. Michael John Copplestone 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1971

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.

  • BDO LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BDO Nominees Limited is controlled by BDO LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BDO LLP.

30 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 for researchers

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.

4 directors on the board

7.4y median 7.9y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 24Professional services 10Finance 8Other services 5Dormant 3

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.

Sources

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

Record details
Company number
01016246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data