Syndicate Nominees Limited
Company 01183785 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.
2 directors on the board
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2019
4y median 4y
average tenure
6.8y
longest tenure
Directors past 6 years
- Mark Stevens Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2019
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.
Dormant 4Professional services 4
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 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
- The Royal Bank of Scotland Group Limited 2 shared directors
- N.C. Head Office Nominees Limited 2 shared directors
- The Royal Bank of Scotland (1727) Limited 2 shared directors
Connected through a shared director
- Natwest Markets Secretarial Services Limited 1 shared director
- Natwest Group Secretarial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01183785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1974 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- National Westminster Bank Plc
ownership of shares 75-100% voting rights 75-100%
Officers (47)
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2019
Show 45 former officers
- Gary Moore Director · appointed 2018 · resigned 2025
- Sally Jane Sutherland Director · appointed 2012 · resigned 2019
- Christine Anne Russell Secretary · appointed 2012 · resigned 2012
- Andrew James Nicholson Director · appointed 2011 · resigned 2018
- Merle Allen Secretary · appointed 2011 · resigned 2011
- James Anthony Jackson Director · appointed 2010 · resigned 2012
- Barbara Charlotte Wallace Director · appointed 2010 · resigned 2011
- Robyn Fay Beresford Secretary · appointed 2008 · resigned 2010
- Gary Robert Mcneilly Stewart Director · appointed 2008 · resigned 2010
- Neil Clark Macarthur Director · appointed 2008 · resigned 2010
- Marcos Castro Secretary · appointed 2005 · resigned 2008
- Angela Mary Cunningham Director · appointed 2004 · resigned 2008
- Carolyn Jean Down Secretary · appointed 2004 · resigned 2005
- Richard James Hopkins Director · appointed 2003 · resigned 2008
- Antoinette Una Moriarty Director · appointed 2001 · resigned 2004
- John Albert Lea Director · appointed 2001 · resigned 2004
- John Louis Coombs Secretary · appointed 2000 · resigned 2001
- Mark Lidbury Director · appointed 2000 · resigned 2001
- Veronica Mary Nolan Secretary · appointed 2000 · resigned 2000
- Keith Ronald Gravett Director · appointed 2000 · resigned 2001
- Susan Rippengale Director · appointed 2000 · resigned 2001
- Derek Leonard Young Director · appointed 1999 · resigned 2000
- Kenneth John Hart Director · appointed 1997 · resigned 2000
- Joanne Fairbrass Director · appointed 1997 · resigned 1999
- Deborah Mace Director · appointed 1997 · resigned 2000
- Rosalind Mary Gutteridge Director · appointed 1995 · resigned 2002
- Neil Robert Warman Director · appointed 1995 · resigned 1997
- Martin Syrett Director · appointed 1995 · resigned 2001
- Caroline Jane Nash Director · appointed 1995 · resigned 2001
- Terry Ellis Director · appointed 1995 · resigned 1997
- Graham Richard Ward Director · appointed 1995 · resigned 2000
- Simon Howarth Director · appointed 1995 · resigned 2000
- Judith Elizabeth Byrne Director · appointed 1995 · resigned 1997
- Carole Ann Balkwill Director · appointed 1995 · resigned 1997
- Tina Purcell Director · appointed 1994 · resigned 1995
- Catherine Ruth Stanley Director · resigned 2000
- Michael Brian Sharpe Director · resigned 1997
- David Eric Pell Director · resigned 1991
- Andrew David Pownall Director · resigned 1991
- Alan Keith Sohl Director · resigned 1994
- Amanda Jane Shepherd Director · resigned 1998
- Ian Smith Hillcoat Mcarthur Director · resigned 1994
- Moira Jean Jones Secretary · resigned 2002
- Robert Anthony Earll Director · resigned 1995
- Valerie Beeden Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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