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State Street Nominees Limited

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 39

  1. Lorne Cullen 2024-2026 Director View profile
  2. David Reed 2022-2026 Director View profile
  3. Scott Forsyth 2022-2024 Director View profile
  4. Robert Adair 2018-2022 Director View profile
  5. Eniola Oluwaseun Adenubi 2017-2018 Director View profile
  6. Stephen Scullion 2017-2018 Director View profile
  7. Deborah Anne Summers 2010-2017 Director View profile
  8. Kenneth James Hummerstone 2009-2022 Director View profile
  9. James Mccabe 2006-2009 Director View profile
  10. Pauline Tierney 2006-2007 Director View profile
  11. Stephen John Samuel Olford 2004-2017 Director View profile
  12. Wendy Lavoie 2002-2004 Director View profile
  13. Cheryl D Angelo 2002-2006 Director View profile
  14. Eric Anderson 2001-2002 Director View profile
  15. Graham Thomas Banks 2001-2002 Director View profile
  16. Paula Lovey 2000-2002 Director View profile
  17. Paula Carol Eileen Smith 2000-2002 Director View profile
  18. Sharon Mary Mitchell 2000-2002 Director View profile
  19. Paul Nicholas Peter Foulkes 1999-2002 Director View profile
  20. Anthony Louis Leonard Costa 1999-2002 Director View profile
  21. Raymond James Soanes 1998-2000 Director View profile
  22. Paul Fletcher 1998-2003 Director View profile
  23. William Howard Maddock 1998-2002 Director View profile
  24. Brian Patrick Croke 1998-2002 Director View profile
  25. Poopalasingham Surendraw 1996-2001 Director View profile
  26. Timothy Pewsey 1996-2002 Director View profile
  27. Sonia Carol Ann Welch 1996-2004 Director View profile
  28. Kevin Cavaye 1992-2001 Director View profile
  29. Keith Alfred Smith 1994 Director View profile
  30. Nigel Clark 2002 Director View profile
  31. Tracy Giles 1997 Director View profile
  32. Steven Maxwell Lane 1991 Director View profile
  33. John Arthur Regan 2004 Director View profile
  34. Gerald John Mundy 1998 Director View profile
  35. Richard George Hiskey 2000 Director View profile
  36. Alan Drake 2002 Director View profile
  37. Rahaman Alfem Yamin 2003 Director View profile
  38. Nicholas Paul Taylor 1994 Director View profile
  39. Patrick Waller 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1981
Board analysis

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.

4 directors on the board

4.4y median 4.3y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • David Reed Director · appointed 2022 · resigned 2026
  • Lorne Cullen Director · appointed 2024 · resigned 2026

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 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01542561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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