Jpmib Nominees Limited
Company 02026386 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Bridget Catherine Tucker Director · appointed 2022
- Dermot Michael Walsh Director · appointed 2025
2.5y median 2.5y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Bridget Catherine Tucker Director · appointed 2022
Portfolio (1)
- Dermot Michael Walsh Director · appointed 2025
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 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hammersmith and Fulham Citizens Advice Bureaux Service 1 shared director
Deterministic, from public records.
Company details
| Number | 02026386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1986 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- J.P. Morgan International Bank Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (74)
- Dermot Michael Walsh Director · appointed 2025
- Bridget Catherine Tucker Director · appointed 2022
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 1999
Show 71 former officers
- David Ashworth Director · appointed 2019 · resigned 2024
- Catherine Linda Wiseman Director · appointed 2014 · resigned 2022
- Richard John Walton Director · appointed 2006 · resigned 2019
- Olivier De Givenchy Director · appointed 2005 · resigned 2014
- Malcolm Edwin Maynard Glaister Director · appointed 2004 · resigned 2006
- Philip Robert Gowman Director · appointed 2002 · resigned 2004
- Mark Le Lievre Director · appointed 2002 · resigned 2004
- Paolo Moscovici Director · appointed 2002 · resigned 2005
- Margaret Dobak Director · appointed 2001 · resigned 2002
- Difrawy, Mahmoud, Mr. Director · appointed 2001 · resigned 2010
- Robert Parks Baynard Director · appointed 2001 · resigned 2002
- Geoffrey Eric Stoker Director · appointed 2001 · resigned 2001
- Brian Arthur Harte Director · appointed 2000 · resigned 2001
- Ian Robert Lyall Director · appointed 2000 · resigned 2001
- Johan Klas Frosslund Director · appointed 1999 · resigned 1999
- Geoffrey Michael Thomas Howe Director · appointed 1998 · resigned 2000
- Neil Liddington Director · appointed 1998 · resigned 1999
- Simon Peter Ball Director · appointed 1998 · resigned 2000
- O'Brian Ezekiel Bennett Director · appointed 1998 · resigned 1999
- Mark David Newman Director · appointed 1998 · resigned 1999
- Dean Johnson Director · appointed 1998 · resigned 1999
- David James Archibald Director · appointed 1998 · resigned 1999
- Julian Peter Hards Director · appointed 1998 · resigned 1999
- Martin Sydney Gwinnutt Director · appointed 1997 · resigned 1998
- Alan Edward Burton Director · appointed 1997 · resigned 1999
- Ian George Alexander Middleton Director · appointed 1997 · resigned 1999
- Andrew Ashley Fletcher Director · appointed 1997 · resigned 1998
- Philip James Barton Wey Director · appointed 1997 · resigned 1998
- Murray Lewis Director · appointed 1996 · resigned 1998
- Karen Margaret Steel Director · appointed 1996 · resigned 1998
- Jonathan Derek Smith Director · appointed 1996 · resigned 1999
- George Herbert Brown Director · appointed 1996 · resigned 1998
- Gregory James Dunne Director · appointed 1996 · resigned 1999
- Malcolm Peter Speight Barton Director · appointed 1996 · resigned 1999
- Kevan John Robinson Director · appointed 1995 · resigned 1998
- Ronald James Charles Mackenzie Director · appointed 1995 · resigned 1999
- Angela Mary Denneny Director · appointed 1995 · resigned 1999
- Andrew Alexander Wilson Director · appointed 1995 · resigned 1999
- Keith Griffiths Director · appointed 1994 · resigned 1999
- Colin Graham Bell Director · appointed 1994 · resigned 1999
- Arthur Colin Bruce. Browne Director · appointed 1993 · resigned 1994
- Ian William Macmillan Director · appointed 1993 · resigned 1994
- Sidney Ola Smith Director · appointed 1993 · resigned 1999
- Michael Arthur Toft Director · appointed 1993 · resigned 1999
- Roger William John Davis Director · appointed 1992 · resigned 1995
- Ann Beresford Cranmer Director · resigned 1999
- Francis Smith Director · resigned 1993
- David Henry Pocknee Secretary · resigned 1999
- Alan Richard Munt Director · resigned 1999
- John Gordon Archibald Director · resigned 1999
- Anthony Sinclair Heybourn Director · resigned 1996
- Brian Richard Campbell Doris Director · resigned 1998
- Harry Grusin Director · resigned 1999
- Phillip Arthur Wichelow Director · resigned 1999
- David Alfred Kemp Director · resigned 1997
- Ian Leslie Horsfield Director · resigned 1996
- William Nicolson Smith Director · resigned 1992
- David Fulton Weeks Director · resigned 1994
- Graham Jon Evans Director · resigned 1999
- John Geoffrey Burnell Director · resigned 1997
- Peter John Manser Director · resigned 1999
- Phillip Victor Skinner Director · resigned 1998
- David William James Garrett Director · resigned 1999
- Terence John Beale Director · resigned 1999
- Ronald Sinclair Henderson Director · resigned 1994
- Judith Brenda Blackwell Director · resigned 1998
- Derek John Young Director · resigned 1995
- Peter Lindsay Auldjo Jamieson Director · resigned 1998
- John Edward Gardner Director · resigned 1999
- John David Hamilton Wilkes Director · resigned 1997
- David Charles Draper Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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