Company Liquidation
B.L.Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 26
- Sarah Margaret Mary Houlston 2021-2024 View profile
- David Berry 2014-2021 View profile
- Patricia Drummond 2013-2014 View profile
- Robert Irving 2013-2020 View profile
- John Howard Beeston 2009-2014 View profile
- Matthew Collis 2009-2013 View profile
- Christopher David Legge 2006-2009 View profile
- Robin Alec Bayford 2005-2012 View profile
- Angela Wright 2003-2023 View profile
- Christopher James Muir 2000-2005 View profile
- Richard David Wilkinson 1998-2000 View profile
- Edward Scott Cresswell 1998-2000 View profile
- Steven John Wild 1997-2006 View profile
- Stephen Hastings 2005 View profile
- Desmond John Hall 1997 View profile
- Robert Frank Pickering 1994 View profile
- Michael Anthony Elviss 2000 View profile
- Ian Lister Waugh 2000 View profile
- Tiffany Brill 2018-2023 View profile
- Catherine Mullins 2017-2020 View profile
- Judie Howlett 2014-2014 View profile
- Louise Meads 2013-2017 View profile
- Judie May Howlett 2009-2013 View profile
- Anna Reed 2007-2009 View profile
- Leann Frances Jones Bowden 2000-2004 View profile
- Christopher John Corlett 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/1972
Ownership
Owned by (2) 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.
- Brewin Dolphin Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - Brewin Dolphin Limited ceased 2025-03-07
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- B.L.Nominees Limited
is controlled by Brewin Dolphin Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-07 · source: Companies House PSC register
Ultimately controlled by Brewin Dolphin Holdings Limited.
14 other companies in this group
- North Castle Street (Nominees) Limited
- Wise Nominees Limited
- Brewin Nominees Limited
- Erskine Nominees Limited
- Brewin 1762 Nominees Limited
- Smittco Nominees Limited
- Dunlaw Nominees Limited
- Brewin Dolphin MP
- Giltspur Nominees Limited
- BDS Nominees Limited
- Stable (Nominees) Limited
- DDY Nominees LTD
- SC108166
- Brewin Dolphin Holdings Limited
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.
3 directors on the board
- Lisa Wallis Evans Director · appointed 2024
- Jane Michelle Olney Director · appointed 2024
- David Robert Orford Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Lisa Wallis Evans Director · appointed 2024
- Jane Michelle Olney Director · appointed 2024
- David Robert Orford Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01037104
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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