Company · London
Nomura Nominees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Salvatore Bilotta 2021-2026 View profile
- Stephen Andrew Fuggle 2012-2026 View profile
- Tina Margaret Whitehouse 2011-2020 View profile
- William Alexander Mcgowan 2010-2012 View profile
- John Gerard Mary Tierney 2010-2012 View profile
- Mark Christopher Basten 2009-2010 View profile
- Jonathan Wayne Lewis 2008-2010 View profile
- Kenji Yokoyama 2005-2009 View profile
- Paul Spanswick 2003-2008 View profile
- Hideki Miyazaki 2002-2005 View profile
- Hiromi Yamaji 2002-2005 View profile
- Noriaki Nagai 1998-2000 View profile
- Takumi Shibata 1997-2002 View profile
- Kazuo Wakairo 1995-1998 View profile
- Mitsuru Nakajima 1994-1995 View profile
- Takashi Tsutsui 1993-1997 View profile
- Takashi Takahashi 1994 View profile
- Taizo Kondo 1993 View profile
- Christopher Colin Barlow 2016-2025 View profile
- Evgenia Val 2016-2016 View profile
- Stephanie Joann Leslie 2015-2016 View profile
- Gail Heather Dawson-Taylor 2011-2015 View profile
- Denise Carolyn Dillon 2007-2011 View profile
- Mark Richard Chapman 2006-2007 View profile
- Fergus Harry Speight 2003-2006 View profile
- David John Byrom Mee 2002-2003 View profile
- Minoru Kanaya 2000-2002 View profile
- Makoto Kojiro 1992-2000 View profile
- Nigel Halls 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/05/1988
- Registered office
- London
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.
- Nomura International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nomura Nominees Limited
is controlled by Nomura International PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nomura International PLC
is controlled by Nomura Europe Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nomura Europe Holdings PLC.
15 other companies in this group
- Nomura.COM Limited
- Nomura D1 Nominee Limited
- Nomura International PLC
- Nomura Clearance and Settlement Nominees Limited
- The Nomura Charitable Trust
- Nomura Private Equity Investment GP Limited
- Nomura Custody Nominees Limited
- Nomura Alternative Investment Management (Europe) Limited
- Nomura London Retirement Benefits Plan Trustee Limited
- 06722025
- Nomura Bank International PLC.
- Nomura PB Nominees Limited
- Nomura PB Beneficial Ownership Markets Limited
- Nomura Derivatives Clearing Nominee Limited
- Nomura Europe Holdings PLC
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.
2 directors on the board
- Tina John Director · appointed 2026
- Edward Smith Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Tina John Director · appointed 2026
- Edward Smith Director · appointed 2026
Left in the last 12 months
- Stephen Andrew Fuggle Director · appointed 2012 · resigned 2026
- Salvatore Bilotta Director · appointed 2021 · resigned 2026
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.
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
- 02256491
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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