BNY Mellon Nominees Limited
Company 02019835 Active
Connected board network
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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
0 vs 3 portfolio
first-time directors
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 54Dormant 3Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nutraco Nominees Limited 3 shared directors
- BNY Special Purpose Nominees NO.2 Limited 3 shared directors
- The Bank of NEW York (Nominees) Limited 3 shared directors
- BNY (Nominees) Limited 3 shared directors
- BNY TY Nominees Limited 3 shared directors
- BNY SG Nominees Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02019835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1986 |
| Address | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- The Bank of NEW York Mellon ceased 2017-10-02
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Audros Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-03
Officers (45)
- Laura Jane Ingham Director · appointed 2025
- Lindsey Jane Benjamin Director · appointed 2025
- Graham John Cohen Director · appointed 2023
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2008
Show 41 former officers
- Graham Keith Willcox Director · appointed 2024 · resigned 2025
- Michael David Johnson Director · appointed 2024 · resigned 2025
- Kevin James Liddle Director · appointed 2024 · resigned 2024
- Emma Jane Woods Director · appointed 2021 · resigned 2024
- Justin Richard Winder Director · appointed 2019 · resigned 2020
- Mark Murray Director · appointed 2015 · resigned 2019
- Peter Martin Weldon Director · appointed 2015 · resigned 2024
- John Charles Tisdall Director · appointed 2015 · resigned 2023
- Yolande Cadman Director · appointed 2011 · resigned 2015
- Mark Quarterman Director · appointed 2010 · resigned 2015
- John Meikle Johnston Director · appointed 2010 · resigned 2013
- Helen Collins Director · appointed 2008 · resigned 2010
- BNY Mellon Corporate Directors Limited Corporate-director · appointed 2008 · resigned 2015
- BNY Mellon Directorate Services Limited Corporate-director · appointed 2008 · resigned 2015
- Helen Catherine Collins Director · appointed 2006 · resigned 2008
- Evelyn Akadiri Secretary · appointed 2005 · resigned 2008
- Jeremy Bassil Secretary · appointed 2005 · resigned 2005
- Ann Blackeby Director · appointed 2004 · resigned 2008
- Leslie Richard Turner Director · appointed 2004 · resigned 2005
- Jenny Striker Secretary · appointed 2004 · resigned 2005
- Dara Tracey Graham Secretary · appointed 2004 · resigned 2004
- Charles Fuller Secretary · appointed 2003 · resigned 2004
- Keith Martin Hampton Secretary · appointed 2002 · resigned 2003
- Geoffrey David White Director · appointed 2001 · resigned 2010
- Richard Edward Milner Director · appointed 2001 · resigned 2007
- Brian Francis O'Donnel Leddy Director · appointed 1999 · resigned 2006
- Greg Allan Brisk Secretary · appointed 1999 · resigned 2002
- Patrick Coffey Secretary · appointed 1998 · resigned 1999
- Derek John Hardy Director · appointed 1996 · resigned 2001
- David Colin Mclellan Director · appointed 1994 · resigned 1995
- Simon Gary Coleman Director · appointed 1994 · resigned 1996
- Nigel Patrick Colgan Director · appointed 1994 · resigned 1999
- Graham Russell Dunnachie Director · appointed 1994 · resigned 1998
- John Patrick O'Driscoll Director · appointed 1994 · resigned 1995
- Valentine Feerick Director · appointed 1994 · resigned 1996
- Christopher John Lane Director · resigned 1991
- John Patrick Heaney Secretary · resigned 1993
- Robert Philipp Mayer Director · resigned 1993
- Brian James Collings Director · resigned 1994
- Kenton Ide Director · resigned 1993
- Philip Milton Higton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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