Natwest PEP Nominees Limited

Company 01569666 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.6y median 7.6y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 7

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Strand Nominees Limited 3 shared directors
Natwest FIS Nominees Limited 3 shared directors
City Reach RTM Company LTD 1 shared director
Coutts Scotland Nominees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01569666
Status	Active
Type	Private Limited Company
Incorporated	23/06/1981
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 (2)

National Westminster Bank Plc
ownership of shares 75-100% voting rights 75-100%
National Westminster Banks ceased
ownership of shares 75-100% voting rights 75-100%

Officers (31)

Counsell, Victoria Anne Director · appointed 2018
Pride, Samantha Director · appointed 2018
Clift, Stephen John Director · appointed 2018
Patel, Yogesh Former Director · appointed 2018 · resigned 2021
Gibbons, Andrew Stephen Former Director · appointed 2017 · resigned 2019
Mackay, Fiona Mary Former Secretary · appointed 2016 · resigned 2017
Bradley, Paul Ian Former Director · appointed 2015 · resigned 2018
Alexander, James Wishart Former Director · appointed 2013 · resigned 2015
Lack, Thomas Former Director · appointed 2013 · resigned 2014
House, Mark Andrew Daryl Former Director · appointed 2011 · resigned 2013
Froud, Rebecca Maria Former Director · appointed 2011 · resigned 2013
Doyle, Sally Anne Former Secretary · appointed 2011 · resigned 2016
Garland, David Anthony Former Director · appointed 2010 · resigned 2011
Wallace, Barbara Charlotte Former Secretary · appointed 2010 · resigned 2011
Brown, Sally Jane Former Director · appointed 2009 · resigned 2011
Beresford, Robyn Fay Former Secretary · appointed 2008 · resigned 2010
Castro, Marcos Former Secretary · appointed 2007 · resigned 2008
Blair, Lorraine May Former Secretary · appointed 2005 · resigned 2007
Thomas, Marina Louise Former Secretary · appointed 2004 · resigned 2005
Newey, Stuart William Former Director · appointed 2003 · resigned 2010
RAY, Robert Dennis Former Director · appointed 2003 · resigned 2024
LEA, John Albert Former Secretary · appointed 2003 · resigned 2004
Carter, Nigel Desmond Former Secretary · appointed 2000 · resigned 2009
Wilson, Douglas Gordon Former Director · appointed 2000 · resigned 2003
Hofmann, David John Former Director · appointed 1997 · resigned 2001
Chester, James Snowden Former Director · appointed 1995 · resigned 1999
Staples, Graham Former Secretary · appointed 1994 · resigned 1997
Binks, Martin John Former Director · appointed 1994 · resigned 2000
Quiddington, Stephen Mark Former Director · appointed 1993 · resigned 1995
Stapley, Neil Frederic Former Director · resigned 1993
Butlin, Rachel Elizabeth Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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