National Westminster Home Loans Limited
Company 01449354 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
7.7y median 7.7y
average tenure
8.1y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01449354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1979 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- National Westminster Bank Plc
ownership of shares 75-100% voting rights 75-100% - The Royal Bank of Scotland Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% - The Royal Bank of Scotland ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (48)
- Kerr, William Henry, Mr. Director · appointed 2019
- Nigel Paul Davey Director · appointed 2018
Show 46 former officers
- Brian Mccrindle Director · appointed 2016 · resigned 2018
- Gillian Lawson Mcintyre Secretary · appointed 2012 · resigned 2015
- Susan Mary Allen Director · appointed 2012 · resigned 2014
- Young (JNR), John Scott, Dr Director · appointed 2011 · resigned 2016
- Amy Williamson Secretary · appointed 2011 · resigned 2012
- Moray Innes Mcdonald Director · appointed 2011 · resigned 2019
- Leslie Durno Matheson Director · appointed 2010 · resigned 2012
- Fiona Lesley Davis Director · appointed 2009 · resigned 2014
- Mark Joseph Smith Director · appointed 2009 · resigned 2011
- Neil Clark Macarthur Secretary · appointed 2008 · resigned 2011
- Derek John Lewis Secretary · appointed 2007 · resigned 2008
- Craig Francis Donaldson Director · appointed 2007 · resigned 2009
- Robert James Mackenzie Bulloch Director · appointed 2006 · resigned 2006
- Jon Craig Cooper Director · appointed 2006 · resigned 2012
- David Powell Jones Director · appointed 2005 · resigned 2006
- Feilim Mackle Director · appointed 2005 · resigned 2006
- Lorraine May Blair Secretary · appointed 2005 · resigned 2007
- Gary Michael Howell Director · appointed 2005 · resigned 2009
- Marina Louise Thomas Secretary · appointed 2004 · resigned 2005
- Brian Edward Brodie Director · appointed 2003 · resigned 2005
- Darrell Paul Evans Director · appointed 2002 · resigned 2010
- Charles William Haresnape Director · appointed 2002 · resigned 2005
- John Albert Lea Secretary · appointed 2001 · resigned 2004
- Carolyn Smith Secretary · appointed 2000 · resigned 2001
- Kennedy Campbell Foster Director · appointed 2000 · resigned 2003
- Conrad David John Almond Director · appointed 1997 · resigned 2000
- David John Hofmann Secretary · appointed 1997 · resigned 2000
- Anthony Charles Warren Director · appointed 1996 · resigned 1997
- Lawrence Churchill Director · appointed 1996 · resigned 1997
- Stuart Rodwell Chandler Director · appointed 1995 · resigned 1996
- Robert Christopher Cregeen Director · appointed 1995 · resigned 1996
- David Ross Strange Director · appointed 1995 · resigned 2002
- Stephen John Stanley Wells Director · appointed 1995 · resigned 1997
- Keith Scot Director · appointed 1995 · resigned 1996
- Patrick Anthony Gonsalves Secretary · appointed 1995 · resigned 1997
- George Joseph Wise Director · appointed 1994 · resigned 2000
- Michael George Whitehouse Director · appointed 1994 · resigned 1997
- Michael John Searle Director · appointed 1994 · resigned 1997
- Hugh Anthony Shaw Director · resigned 1995
- Richard Rushton Director · resigned 1993
- Anne Margaret Gunther Director · resigned 1994
- Rachel Elizabeth Butlin Secretary · resigned 1994
- Martin Hamish Vincent Gray Director · resigned 1997
- John Beauchamp Budd Director · resigned 1995
- Robert Whitley Saxton Director · resigned 1994
- David John Powell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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