Midland Nominees Limited
Company 01174012 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Rebecca Denise Owers Director · appointed 2021
- James Edward Hewitson Director · appointed 2020
- Oates, Martin Anthony, Mr. Director · appointed 2019
6.3y median 6.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- James Edward Hewitson Director · appointed 2020
- Oates, Martin Anthony, Mr. Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Rebecca Denise Owers Director · appointed 2021
- James Edward Hewitson Director · appointed 2020
- Oates, Martin Anthony, Mr. Director · appointed 2019
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.
Professional services 6Dormant 2Finance 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hsbc UK Client Nominee Limited 3 shared directors
- Turnsonic (Nominees) Limited 3 shared directors
- Hsbc Wealth Client Nominee Limited 2 shared directors
Connected through a shared director
- Vaultex UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01174012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1974 |
| Address | 1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (37)
- Rebecca Denise Owers Director · appointed 2021
- James Edward Hewitson Director · appointed 2020
- Oates, Martin Anthony, Mr. Director · appointed 2019
Show 34 former officers
- Pragnaa Raju Secretary · appointed 2021 · resigned 2022
- Agarwal, Shreya, Ms. Secretary · appointed 2019 · resigned 2021
- Nandan Shanbhag Secretary · appointed 2019 · resigned 2019
- Farrell, Valerie Smart, Ms. Director · appointed 2019 · resigned 2021
- Mausami Parekh Secretary · appointed 2017 · resigned 2018
- Denette Botchway Secretary · appointed 2014 · resigned 2016
- Deborah Ann Morse Director · appointed 2014 · resigned 2019
- Robert James Hinton Secretary · appointed 2014 · resigned 2014
- Victoria Wales Director · appointed 2010 · resigned 2014
- Kate Elizabeth Hudson Secretary · appointed 2009 · resigned 2014
- Vivien Armson Director · appointed 2009 · resigned 2010
- Andrew Cheesewright Director · appointed 2009 · resigned 2012
- David John Coke Director · appointed 2009 · resigned 2019
- Pauline Louise Mcquillan Secretary · appointed 2008 · resigned 2009
- Roger Keith Mcgregor Director · appointed 2007 · resigned 2008
- David Laren Wells Director · appointed 2006 · resigned 2012
- John Peter Hamilton Merry Director · appointed 2006 · resigned 2007
- Peter James Harvey Secretary · appointed 2005 · resigned 2008
- Mark Vincent Dawson Director · appointed 2004 · resigned 2009
- Stephen James Britain Director · appointed 2004 · resigned 2006
- Alan Stephen Burton Director · appointed 2004 · resigned 2004
- Nicola Suzanne Black Secretary · appointed 2002 · resigned 2005
- Richard Frederick Farrand Director · appointed 2001 · resigned 2004
- Elizabeth Anne Hobley Secretary · appointed 2001 · resigned 2002
- Nigel John Deacon Director · appointed 1999 · resigned 2005
- Philip Edward Dillnutt Director · appointed 1999 · resigned 2004
- Simon Andrew Donohoe Director · appointed 1995 · resigned 1998
- David Longmore Director · appointed 1995 · resigned 2001
- Keith Menzies Hamilton Director · appointed 1994 · resigned 1998
- Susan Mary Robins Director · appointed 1993 · resigned 1994
- Anthony Joseph Ashford Director · resigned 1994
- Peter Arthur Rinnie Director · resigned 1995
- Nigel Barker Secretary · resigned 2001
- Paul Blackburn Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record