B.L.Nominees Limited
Company 01037104 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smittco Nominees Limited 3 shared directors
- Wise Nominees Limited 3 shared directors
- Brewin Nominees Limited 3 shared directors
- BDS Nominees Limited 3 shared directors
- Giltspur Nominees Limited 3 shared directors
- Brewin Dolphin MP 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01037104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1972 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brewin Dolphin Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Brewin Dolphin Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Evans, Lisa Wallis, Ms. Director · appointed 2024
- Olney, Jane Michelle, Ms. Director · appointed 2024
- Concannon, Marg Secretary · appointed 2023
- Orford, David Robert Director · appointed 2023
- Houlston, Sarah Margaret Mary Former Director · appointed 2021 · resigned 2024
- Brill, Tiffany Former Secretary · appointed 2018 · resigned 2023
- Mullins, Catherine Former Secretary · appointed 2017 · resigned 2020
- Berry, David Former Director · appointed 2014 · resigned 2021
- Howlett, Judie Former Secretary · appointed 2014 · resigned 2014
- Drummond, Patricia Former Director · appointed 2013 · resigned 2014
- Irving, Robert Former Director · appointed 2013 · resigned 2020
- Meads, Louise Former Secretary · appointed 2013 · resigned 2017
- Beeston, John Howard Former Director · appointed 2009 · resigned 2014
- Collis, Matthew Former Director · appointed 2009 · resigned 2013
- Howlett, Judie May Former Secretary · appointed 2009 · resigned 2013
- Reed, Anna Former Secretary · appointed 2007 · resigned 2009
- Legge, Christopher David Former Director · appointed 2006 · resigned 2009
- Bayford, Robin Alec Former Director · appointed 2005 · resigned 2012
- Wright, Angela Former Director · appointed 2003 · resigned 2023
- Muir, Christopher James Former Director · appointed 2000 · resigned 2005
- Bowden, Leann Frances Jones Former Secretary · appointed 2000 · resigned 2004
- Wilkinson, Richard David Former Director · appointed 1998 · resigned 2000
- Cresswell, Edward Scott Former Director · appointed 1998 · resigned 2000
- Wild, Steven John Former Director · appointed 1997 · resigned 2006
- Hastings, Stephen Former Director · resigned 2005
- Hall, Desmond John Former Director · resigned 1997
- Pickering, Robert Frank Former Director · resigned 1994
- Elviss, Michael Anthony Former Director · resigned 2000
- Waugh, Ian Lister Former Director · resigned 2000
- Corlett, Christopher John Former Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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