Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pbtc Nominees Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Simon David Politzer 2024-2025 Director View profile
  2. Damiano Baj 2022-2024 Director View profile
  3. Amandeep Kaur Bhandal 2019-2022 Director View profile
  4. Richard William Killingbeck 2019-2025 Director View profile
  5. Helen Jane Price 2019-2019 Director View profile
  6. Jennifer Elizabeth Mathias 2016-2019 Director View profile
  7. Paul Michael Conroy 2014-2020 Director View profile
  8. Brian Michael Lenney 2004-2016 Director View profile
  9. Philip Nicholas Amphlett 2001-2014 Director View profile
  10. David Gerard Gardner 1996-2001 Director View profile
  11. Emmanuel Leonard Bussetil 1996-2004 Director View profile
  12. Grahame Raymond Holdgate 1993-2014 Director View profile
  13. Paul Jeffrey Borrett 1992-1996 Director View profile
  14. Christopher John Ball 1992 Director View profile
  15. Wadih Fouad Hanna 1999 Director View profile
  16. Talia Elizabeth Foa 2004-2014 Secretary View profile
  17. Tracey Margaret Norris 2003-2004 Secretary View profile
  18. Jacqueline Anne Conroy 2000-2003 Secretary View profile
  19. Anthony John Marshall 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/07/1989

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. Pbtc Nominees Limited is controlled by EFG Private Bank Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by EFG Private Bank Limited.

5 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.

2 directors on the board

1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 2Finance 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
02403521
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data