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BNY Mellon Nominees Limited

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

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

Who leads it

Previous officers 41

  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 2015-2023 Director View profile
  9. Yolande Cadman 2011-2015 Director View profile
  10. Mark Quarterman 2010-2015 Director View profile
  11. John Meikle Johnston 2010-2013 Director View profile
  12. Helen Collins 2008-2010 Director View profile
  13. BNY Mellon Corporate Directors Limited 2008-2015 Corporate-director View profile
  14. BNY Mellon Directorate Services Limited 2008-2015 Corporate-director View profile
  15. Helen Catherine Collins 2006-2008 Director View profile
  16. Ann Blackeby 2004-2008 Director View profile
  17. Leslie Richard Turner 2004-2005 Director View profile
  18. Geoffrey David White 2001-2010 Director View profile
  19. Richard Edward Milner 2001-2007 Director View profile
  20. Brian Francis O'Donnel Leddy 1999-2006 Director View profile
  21. Derek John Hardy 1996-2001 Director View profile
  22. David Colin Mclellan 1994-1995 Director View profile
  23. Simon Gary Coleman 1994-1996 Director View profile
  24. Nigel Patrick Colgan 1994-1999 Director View profile
  25. Graham Russell Dunnachie 1994-1998 Director View profile
  26. John Patrick O'Driscoll 1994-1995 Director View profile
  27. Valentine Feerick 1994-1996 Director View profile
  28. Christopher John Lane 1991 Director View profile
  29. Robert Philipp Mayer 1993 Director View profile
  30. Brian James Collings 1994 Director View profile
  31. Kenton Ide 1993 Director View profile
  32. Philip Milton Higton 1993 Director View profile
  33. Evelyn Akadiri 2005-2008 Secretary View profile
  34. Jeremy Bassil 2005-2005 Secretary View profile
  35. Jenny Striker 2004-2005 Secretary View profile
  36. Dara Tracey Graham 2004-2004 Secretary View profile
  37. Charles Fuller 2003-2004 Secretary View profile
  38. Keith Martin Hampton 2002-2003 Secretary View profile
  39. Greg Allan Brisk 1999-2002 Secretary View profile
  40. Patrick Coffey 1998-1999 Secretary View profile
  41. John Patrick Heaney 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1986

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. BNY Mellon Nominees Limited is controlled by The Bank of NEW York Mellon
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-10-02 · source: Companies House PSC register

Ultimately controlled by The Bank of NEW York Mellon.

2 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.

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 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.

Sources

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

Record details
Company number
02019835
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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