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Natwest PEP Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 28

  1. Yogesh Patel 2018-2021 Director View profile
  2. Andrew Stephen Gibbons 2017-2019 Director View profile
  3. Paul Ian Bradley 2015-2018 Director View profile
  4. James Wishart Alexander 2013-2015 Director View profile
  5. Thomas Lack 2013-2014 Director View profile
  6. Mark Andrew Daryl House 2011-2013 Director View profile
  7. Rebecca Maria Froud 2011-2013 Director View profile
  8. David Anthony Garland 2010-2011 Director View profile
  9. Sally Jane Brown 2009-2011 Director View profile
  10. Stuart William Newey 2003-2010 Director View profile
  11. Robert Dennis Ray 2003-2024 Director View profile
  12. Douglas Gordon Wilson 2000-2003 Director View profile
  13. David John Hofmann 1997-2001 Director View profile
  14. James Snowden Chester 1995-1999 Director View profile
  15. Martin John Binks 1994-2000 Director View profile
  16. Stephen Mark Quiddington 1993-1995 Director View profile
  17. Neil Frederic Stapley 1993 Director View profile
  18. Fiona Mary Mackay 2016-2017 Secretary View profile
  19. Sally Anne Doyle 2011-2016 Secretary View profile
  20. Barbara Charlotte Wallace 2010-2011 Secretary View profile
  21. Robyn Fay Beresford 2008-2010 Secretary View profile
  22. Marcos Castro 2007-2008 Secretary View profile
  23. Lorraine May Blair 2005-2007 Secretary View profile
  24. Marina Louise Thomas 2004-2005 Secretary View profile
  25. John Albert Lea 2003-2004 Secretary View profile
  26. Nigel Desmond Carter 2000-2009 Secretary View profile
  27. Graham Staples 1994-1997 Secretary View profile
  28. Rachel Elizabeth Butlin 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/1981
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.

3 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

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.

Sources

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

Record details
Company number
01569666
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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