The Governance RegisterEdition 2026 · Compiled 12th July 2026

BNY MFM Nominees Limited

Company 02099151 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.2y median 0.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Finance 14Business services 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02099151
StatusActive
TypePrivate Limited Company
Incorporated12/02/1987
AddressBNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Bny Mellon Investment Management Emea Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

  • Murphy, Daniel Craig Director · appointed 2026
  • Moore, George Alexander Director · appointed 2025
  • Sumal, Sandeep Singh Director · appointed 2020
  • BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2008
  • Rehn, Gerald Dennis Former Director · appointed 2019 · resigned 2025
  • COX, Sarah Elizabeth Former Director · appointed 2015 · resigned 2026
  • Turnbull, David Michael Former Director · appointed 2013 · resigned 2019
  • Spence, Shona Jean Margaret Former Director · appointed 2008 · resigned 2015
  • Mearns, Alan Adam Former Director · appointed 2008 · resigned 2012
  • Akadiri, Evelyn Former Secretary · appointed 2005 · resigned 2008
  • Bassil, Jeremy Former Secretary · appointed 2005 · resigned 2005
  • Striker, Jenny Former Secretary · appointed 2004 · resigned 2005
  • Graham, Dara Tracey Former Secretary · appointed 2004 · resigned 2004
  • Wombwell, Simon Paul Former Director · appointed 2003 · resigned 2004
  • Allpress, Mark Richard Former Director · appointed 2003 · resigned 2008
  • Hampton, Keith Martin Former Secretary · appointed 2002 · resigned 2003
  • Brisk, Gregory Allan Former Director · appointed 2002 · resigned 2020
  • Fuller, Charles Former Secretary · appointed 2001 · resigned 2004
  • Harris, Colin Robert Former Secretary · appointed 1998 · resigned 1998
  • Harris, Colin Robert Former Director · appointed 1994 · resigned 2001
  • Kirk, Nicholas John Former Director · appointed 1994 · resigned 1996
  • Powell, Anthony Jonathan Weir Former Director · appointed 1994 · resigned 2000
  • Sherlock, Michael John Former Secretary · appointed 1993 · resigned 1998
  • Park, Malcolm John Former Director · appointed 1993 · resigned 2002
  • Dellow, Robert Edward Former Director · resigned 1994
  • Field, Paul Michael Antony Former Director · resigned 1994
  • Prince, Jennifer May Former Secretary · resigned 1993
  • Riddell, Norman Malcolm Marshall Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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