Evelyn Partners Nominees Limited
Company 01423757 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.
2
directors on the board
2.6y median 2.6y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 21Professional services 6Business services 5Property 2Dormant 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NCL Investments Limited 2 shared directors
- NCL (Nominees) Limited 2 shared directors
- Tilney Nominees Limited 2 shared directors
- Bestinvest (Holdings) Limited 2 shared directors
- 25 Moorgate Limited 2 shared directors
- HFS Feltons Financial Services LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01423757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1979 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company99999 - Dormant Company
Ownership - persons with significant control (1)
- Evelyn Partners Investment Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Secretary · appointed 2024
- Charlotte Davies Director · appointed 2022
Show 53 former officers
- Paul Robert Geddes Director · appointed 2023 · resigned 2026
- Gavin Raymond White Secretary · appointed 2021 · resigned 2024
- Andrew Martin Baddeley Director · appointed 2020 · resigned 2025
- Christopher Woodhouse Director · appointed 2020 · resigned 2023
- Nicola Claire Mitford-Slade Director · appointed 2020 · resigned 2022
- Grant Thomas Hotson Director · appointed 2016 · resigned 2020
- Sheridan Brooke Lees Director · appointed 2013 · resigned 2016
- Jeremy Tristan Boadle Director · appointed 2013 · resigned 2016
- Noel Medici Director · appointed 2013 · resigned 2018
- David Ross Godwin Director · appointed 2013 · resigned 2016
- Kevin Peter Stopps Director · appointed 2013 · resigned 2020
- Deborah Ann Saunders Secretary · appointed 2010 · resigned 2021
- David Martin Cobb Director · appointed 2009 · resigned 2021
- Susan Michelle Dignum Director · appointed 2009 · resigned 2012
- Cobham, the Right Honourable the Viscount, Honourable Director · appointed 2004 · resigned 2007
- Richard Frederick Vallance Secretary · appointed 2002 · resigned 2009
- Diana Patricia Legge Secretary · appointed 2000 · resigned 2000
- Anthony Richard Champion Director · appointed 1999 · resigned 2007
- William Andrew Fullerton Batten Director · appointed 1998 · resigned 2008
- Scott Edward Massie Secretary · appointed 1997 · resigned 2000
- Michael Patrick Fosberry Director · appointed 1997 · resigned 2009
- Allan Frank Simmons Director · appointed 1995 · resigned 1996
- Gareth David Pearce Director · appointed 1995 · resigned 2013
- Peter James Yeldon Director · appointed 1995 · resigned 2000
- Simon John Mabey Director · appointed 1995 · resigned 2013
- Robin David Boycott Director · appointed 1995 · resigned 2006
- Nicholas John Elliot Sealy Director · appointed 1995 · resigned 2004
- Martin John Rose Secretary · appointed 1993 · resigned 2013
- Christopher Charles St John Rushton Director · appointed 1993 · resigned 1999
- Jeremy Charles Bryant Major Director · resigned 1993
- Annabel Jane Louise Heywood Director · resigned 1993
- William Ansell Director · resigned 1993
- Simon Talbot Gray Director · resigned 1993
- Bunbury, Michael William, Sir Director · resigned 1997
- Richard Philip Woolf Director · resigned 1993
- Henry Mowbray Parker Director · resigned 1993
- David Edward Williams Director · resigned 1993
- Jeremy Gordon Douglas James Director · resigned 1993
- Nicholas Charles Osler Director · resigned 1993
- David Hemsley Wood Director · resigned 1993
- Ian Michael Buckley Director · resigned 1995
- Simmons, John Harold, Reverend Director · resigned 1993
- Jonathan Peter Ager Director · resigned 1993
- John Gerard Mccagney Director · resigned 1993
- Smith & Williamson Limited Corporate-secretary · resigned 1995
- Howard Allan Paskins Director · resigned 1993
- Isabel Anne Maxwell Drummond Director · resigned 1993
- John Gerald Robertson Williams Director · resigned 1993
- Graham John Healy Director · resigned 1993
- Valerie Ann Garwood Director · resigned 1998
- Alec Stanley Webster Director · resigned 1993
- Daniel Romer-Lee Director · resigned 1993
- Michelle Elizabeth Anne Bate Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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