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BNY MFM Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 24

  1. Gerald Dennis Rehn 2019-2025 Director View profile
  2. Sarah Elizabeth Cox 2015-2026 Director View profile
  3. David Michael Turnbull 2013-2019 Director View profile
  4. Shona Jean Margaret Spence 2008-2015 Director View profile
  5. Alan Adam Mearns 2008-2012 Director View profile
  6. Simon Paul Wombwell 2003-2004 Director View profile
  7. Mark Richard Allpress 2003-2008 Director View profile
  8. Gregory Allan Brisk 2002-2020 Director View profile
  9. Colin Robert Harris 1994-2001 Director View profile
  10. Nicholas John Kirk 1994-1996 Director View profile
  11. Anthony Jonathan Weir Powell 1994-2000 Director View profile
  12. Malcolm John Park 1993-2002 Director View profile
  13. Robert Edward Dellow 1994 Director View profile
  14. Paul Michael Antony Field 1994 Director View profile
  15. Norman Malcolm Marshall Riddell 1993 Director View profile
  16. Evelyn Akadiri 2005-2008 Secretary View profile
  17. Jeremy Bassil 2005-2005 Secretary View profile
  18. Jenny Striker 2004-2005 Secretary View profile
  19. Dara Tracey Graham 2004-2004 Secretary View profile
  20. Keith Martin Hampton 2002-2003 Secretary View profile
  21. Charles Fuller 2001-2004 Secretary View profile
  22. Colin Robert Harris 1998-1998 Secretary View profile
  23. Michael John Sherlock 1993-1998 Secretary View profile
  24. Jennifer May Prince 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1987

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 MFM Nominees Limited is controlled by BNY Mellon Investment Management Emea Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BNY Mellon Investment Management Emea Limited is controlled by BNY Mellon International Asset Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BNY Mellon International Asset Management Group Limited is controlled by BNY Mellon Investment Management Europe Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-08-01 · source: Companies House PSC register

Ultimately controlled by BNY Mellon Investment Management Europe Holdings Limited.

19 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

2.2y median 0.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
02099151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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