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BNY (Nominees) Limited

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

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Who leads it

Previous officers 46

  1. Graham Keith Willcox 2024-2025 Director View profile
  2. Michael David Johnson 2024-2025 Director View profile
  3. Kevin James Liddle 2024-2024 Director View profile
  4. Emma Jane Woods 2021-2024 Director View profile
  5. Justin Richard Winder 2019-2020 Director View profile
  6. Mark Murray 2015-2019 Director View profile
  7. Peter Martin Weldon 2015-2024 Director View profile
  8. John Charles Tisdall 2013-2023 Director View profile
  9. Gregory G Herzog 2008-2010 Director View profile
  10. Anna Jane Burns 2008-2010 Director View profile
  11. Mark Quarterman 2008-2015 Director View profile
  12. Paul David Reilly 2008-2010 Director View profile
  13. William Alec Shepherd 2008-2013 Director View profile
  14. John Meikle Johnston 2008-2013 Director View profile
  15. Yolande Cadman 2008-2015 Director View profile
  16. Andrew John 2008-2013 Director View profile
  17. Clifford John Morris 2007-2007 Director View profile
  18. BNY Mellon Corporate Directors Limited 2005-2015 Corporate-director View profile
  19. BNY Mellon Directorate Services Limited 2005-2015 Corporate-director View profile
  20. Shelfco Holdings LTD 2000-2005 Corporate-director View profile
  21. Shelfco LTD 2000-2005 Corporate-director View profile
  22. Jeffrey Tessler 1998-2000 Director View profile
  23. Jacqueline Murphy 1997-2000 Director View profile
  24. Diana Ellis Barham 1997-1998 Director View profile
  25. Robert Francis Keane 1997-2012 Director View profile
  26. Eugene Baliga 1997-2000 Director View profile
  27. Neil Ian Mcguinness 1997-2000 Director View profile
  28. Susan Jane Brown 1995-1996 Director View profile
  29. Deborah Christine Cumner-Price 1995-2000 Director View profile
  30. James Thomas Green 1995-2000 Director View profile
  31. Susan Elizabeth Cheverton 1995-1996 Director View profile
  32. Richard Elrick Wallin 1994-1998 Director View profile
  33. Harry John Hards 1994-1993 Director View profile
  34. Joanne Mackey 1994-1995 Director View profile
  35. Keith Michael Whitelock 1993-1995 Director View profile
  36. Clive Stewart Leadley 1993-1994 Director View profile
  37. Patricia Anne Best 1993-1995 Director View profile
  38. Steven Maxwell Lane 1992-1994 Director View profile
  39. Susan Denise Dellar 1992-1993 Director View profile
  40. Robert Knyvett Quested Stoughton 1992-1994 Director View profile
  41. Michael Tolliday 1992 Director View profile
  42. Michael John Mccarthy 1995 Director View profile
  43. David Michael Littlechild 1995 Director View profile
  44. Geoffrey White Bennett 1992 Director View profile
  45. Nicholas Paul Taylor 1995-1996 Secretary View profile
  46. Michael Christopher Mcauliffe 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1985
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

1.7y median 1y
average tenure
3y
longest tenure
0
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.

Professional services 51Finance 6Dormant 3

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.

Sources

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

Record details
Company number
01970854
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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