Company
Midland Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Valerie Smart Farrell 2019-2021 View profile
- Deborah Ann Morse 2014-2019 View profile
- Victoria Wales 2010-2014 View profile
- Vivien Armson 2009-2010 View profile
- Andrew Cheesewright 2009-2012 View profile
- David John Coke 2009-2019 View profile
- Roger Keith Mcgregor 2007-2008 View profile
- David Laren Wells 2006-2012 View profile
- John Peter Hamilton Merry 2006-2007 View profile
- Mark Vincent Dawson 2004-2009 View profile
- Stephen James Britain 2004-2006 View profile
- Alan Stephen Burton 2004-2004 View profile
- Richard Frederick Farrand 2001-2004 View profile
- Nigel John Deacon 1999-2005 View profile
- Philip Edward Dillnutt 1999-2004 View profile
- Simon Andrew Donohoe 1995-1998 View profile
- David Longmore 1995-2001 View profile
- Keith Menzies Hamilton 1994-1998 View profile
- Susan Mary Robins 1993-1994 View profile
- Anthony Joseph Ashford 1994 View profile
- Peter Arthur Rinnie 1995 View profile
- Paul Blackburn 1995 View profile
- Pragnaa Raju 2021-2022 View profile
- Shreya Agarwal 2019-2021 View profile
- Nandan Shanbhag 2019-2019 View profile
- Mausami Parekh 2017-2018 View profile
- Denette Botchway 2014-2016 View profile
- Robert James Hinton 2014-2014 View profile
- Kate Elizabeth Hudson 2009-2014 View profile
- Pauline Louise Mcquillan 2008-2009 View profile
- Peter James Harvey 2005-2008 View profile
- Nicola Suzanne Black 2002-2005 View profile
- Elizabeth Anne Hobley 2001-2002 View profile
- Nigel Barker 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/1974
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.
- Hsbc UK Bank PLC
75-100% shares, 75-100% voting · notified 2025-02-18
Group
- Midland Nominees Limited
is controlled by Hsbc UK Bank PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2025-02-18 · source: Companies House PSC register - Hsbc UK Bank PLC
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street 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
- Rebecca Denise Owers Director · appointed 2021
- James Edward Hewitson Director · appointed 2020
- Martin Anthony Oates Director · appointed 2019
Directors past 6 years
- James Edward Hewitson Director · appointed 2020
- Martin Anthony Oates Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Rebecca Denise Owers Director · appointed 2021
- James Edward Hewitson Director · appointed 2020
- Martin Anthony Oates Director · appointed 2019
Also govern a charity
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.
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
- 01174012
- Status
- Active
- 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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