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Company

Merrill Lynch Nominees Limited

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

Network

The large node is Merrill Lynch Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Philip John Wood 2012-2019 Director View profile
  2. Richard Ian Jones 2011-2016 Director View profile
  3. Christopher Ian Reynolds 2009-2012 Director View profile
  4. David Marcus Parker 2007-2016 Director View profile
  5. Trevor William Spanner 2005-2006 Director View profile
  6. Jonathan Howard Redvers Lee 2003-2021 Director View profile
  7. Keith Lindsay Pearson 2003-2009 Director View profile
  8. Bernadette Lewis 2001-2006 Director View profile
  9. David Fraser Thomson 2001-2011 Director View profile
  10. Joseph Francis Regan 2001-2003 Director View profile
  11. Anne Christine Girling 2001-2001 Director View profile
  12. Martyn George Macphee 2000-2001 Director View profile
  13. Stephen Joseph Patriarco 2000-2001 Director View profile
  14. Mark David Alexander 1998-2000 Director View profile
  15. Martin Randal Wise 1995-1998 Director View profile
  16. Jane Mary Richardson 1993-1995 Director View profile
  17. Edward Francis Hart 1992-1993 Director View profile
  18. Stephen Henry Groom 1992 Director View profile
  19. Debra Anne Searle 2000-2003 Secretary View profile
  20. Carol Ann Langham 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1985

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. Merrill Lynch Nominees Limited is controlled by Merrill Lynch International
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Merrill Lynch International is controlled by ML UK Capital Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-11-01 · source: Companies House PSC register

The PSC filings above Merrill Lynch Nominees Limited loop back on themselves; the chain is shown as far as it can be followed safely.

7 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

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.

1 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 9

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01900010
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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