Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

N.Y. Nominees Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is N.Y. Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jonathan Howard Redvers Lee 2019-2021 Director View profile
  2. Philip John Wood 2012-2019 Director View profile
  3. Richard Ian Jones 2011-2016 Director View profile
  4. Christopher Ian Reynolds 2009-2012 Director View profile
  5. David Marcus Parker 2008-2016 Director View profile
  6. Trevor William Spanner 2005-2006 Director View profile
  7. Keith Lindsay Pearson 2003-2009 Director View profile
  8. David Fraser Thomson 2003-2011 Director View profile
  9. Martin Frederick Hayden 1998-2003 Director View profile
  10. Richard John Andrews 1998-2000 Director View profile
  11. Carol Ann Langham 1995-2000 Director View profile
  12. Simon Donald Watson 1995-1995 Director View profile
  13. Lubomir Sparber 1998 Director View profile
  14. Michael Robert Heath 1995 Director View profile
  15. Mark James Louis 1993 Director View profile
  16. Arthur Leslie Dobinson 1998 Director View profile
  17. Debra Anne Searle 1996-2005 Secretary View profile
  18. Marilyn Ivy Richards 1995-2000 Secretary View profile
  19. Roger Cheston Clifton 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/06/1972

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.

  • Merrill Lynch International
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13
  • Smith Bros LTD ceased 2016-12-13
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. N.Y. Nominees Limited is controlled by Merrill Lynch International
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 · source: Companies House PSC register
  2. Merrill Lynch International is controlled by ML UK Capital Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-11-01 · source: Companies House PSC register

The PSC filings above N.Y. Nominees Limited loop back on themselves; the chain is shown as far as it can be followed safely.

7 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

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.

2 directors on the board

7.3y median 7.3y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Finance 15

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
01057583
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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