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Evelyn Partners Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 53

  1. Paul Robert Geddes 2023–2026 Director View profile
  2. Andrew Martin Baddeley 2020–2025 Director View profile
  3. Christopher Woodhouse 2020–2023 Director View profile
  4. Nicola Claire Mitford-Slade 2020–2022 Director View profile
  5. Grant Thomas Hotson 2016–2020 Director View profile
  6. Sheridan Brooke Lees 2013–2016 Director View profile
  7. Jeremy Tristan Boadle 2013–2016 Director View profile
  8. Noel Medici 2013–2018 Director View profile
  9. David Ross Godwin 2013–2016 Director View profile
  10. Kevin Peter Stopps 2013–2020 Director View profile
  11. David Martin Cobb 2009–2021 Director View profile
  12. Susan Michelle Dignum 2009–2012 Director View profile
  13. Cobham, the Right Honourable the Viscount, Honourable 2004–2007 Director View profile
  14. Anthony Richard Champion 1999–2007 Director View profile
  15. William Andrew Fullerton Batten 1998–2008 Director View profile
  16. Michael Patrick Fosberry 1997–2009 Director View profile
  17. Allan Frank Simmons 1995–1996 Director View profile
  18. Gareth David Pearce 1995–2013 Director View profile
  19. Peter James Yeldon 1995–2000 Director View profile
  20. Simon John Mabey 1995–2013 Director View profile
  21. Robin David Boycott 1995–2006 Director View profile
  22. Nicholas John Elliot Sealy 1995–2004 Director View profile
  23. Christopher Charles St John Rushton 1993–1999 Director View profile
  24. Jeremy Charles Bryant Major 1993 Director View profile
  25. Annabel Jane Louise Heywood 1993 Director View profile
  26. William Ansell 1993 Director View profile
  27. Simon Talbot Gray 1993 Director View profile
  28. Sir Michael William Bunbury 1997 Director View profile
  29. Richard Philip Woolf 1993 Director View profile
  30. Henry Mowbray Parker 1993 Director View profile
  31. David Edward Williams 1993 Director View profile
  32. Jeremy Gordon Douglas James 1993 Director View profile
  33. Nicholas Charles Osler 1993 Director View profile
  34. David Hemsley Wood 1993 Director View profile
  35. Ian Michael Buckley 1995 Director View profile
  36. Reverend John Harold Simmons 1993 Director View profile
  37. Jonathan Peter Ager 1993 Director View profile
  38. John Gerard Mccagney 1993 Director View profile
  39. Howard Allan Paskins 1993 Director View profile
  40. Isabel Anne Maxwell Drummond 1993 Director View profile
  41. John Gerald Robertson Williams 1993 Director View profile
  42. Graham John Healy 1993 Director View profile
  43. Valerie Ann Garwood 1998 Director View profile
  44. Alec Stanley Webster 1993 Director View profile
  45. Daniel Romer-Lee 1993 Director View profile
  46. Michelle Elizabeth Anne Bate 1993 Director View profile
  47. Gavin Raymond White 2021–2024 Secretary View profile
  48. Deborah Ann Saunders 2010–2021 Secretary View profile
  49. Richard Frederick Vallance 2002–2009 Secretary View profile
  50. Diana Patricia Legge 2000–2000 Secretary View profile
  51. Scott Edward Massie 1997–2000 Secretary View profile
  52. Martin John Rose 1993–2013 Secretary View profile
  53. Smith & Williamson Limited 1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1979

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.

Group

  1. Evelyn Partners Nominees Limited is controlled by Evelyn Partners Investment Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Evelyn Partners Investment Services Limited is controlled by Evelyn Partners Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register

Ultimately controlled by Evelyn Partners Group Limited.

55 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 for researchers

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

2.6y median 2.6y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01423757
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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