NAB Investments Limited
Company 02418245 Active
Connected board network
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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.
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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.
4 directors on the board
- Graham Charles Bull Director · appointed 2025
- Lelia Mae Bailey Director · appointed 2021
- Martyn Stephen Carvey Director · appointed 2022
- Vicky Stamatis Director · appointed 2026
2.4y median 2.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Vicky Stamatis Director · appointed 2026
Portfolio (3)
- Graham Charles Bull Director · appointed 2025
- Lelia Mae Bailey Director · appointed 2021
- Martyn Stephen Carvey Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Paul Bryan James Director · appointed 2021 · resigned 2025
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 4Professional services 2Property 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 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.
Related organisations
- The Deep in Hull Limited 2 shared directors
Connected through a shared director
- National Australia Finance (Commercial Leasing) Limited 1 shared director
- National Australia Finance (Europe Holdings) Limited 1 shared director
- QW Rail Leasing Limited 1 shared director
- National Australia Finance (Infrastructure Leasing NO.2) Limited 1 shared director
- Cohen Bailey & Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02418245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1989 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Vicky Stamatis Director · appointed 2026
- Graham Charles Bull Director · appointed 2025
- Martyn Stephen Carvey Director · appointed 2022
- Lelia Mae Bailey Director · appointed 2021
Show 37 former officers
- Ololade Sanusi Secretary · appointed 2024 · resigned 2024
- Maya Luxmi Seebaluck Secretary · appointed 2022 · resigned 2024
- Paul Bryan James Director · appointed 2021 · resigned 2025
- Camelia Sarrah Chenaf Director · appointed 2021 · resigned 2022
- Robert Norman Carew Franklin Secretary · appointed 2021 · resigned 2022
- Mona Melin Wong Director · appointed 2014 · resigned 2020
- Andrew Joseph Yates Director · appointed 2014 · resigned 2022
- David Christopher Rawson Director · appointed 2014 · resigned 2014
- James Anthony Duffy Director · appointed 2013 · resigned 2014
- Raymond Michael Catt Director · appointed 2011 · resigned 2013
- Barry John Carr Director · appointed 2008 · resigned 2020
- Bernadette Lewis Secretary · appointed 2008 · resigned 2021
- Bruce Thomas Rose Director · appointed 2006 · resigned 2008
- Barbara Anne Mcall Secretary · appointed 2006 · resigned 2008
- Simon Martin Learoyd Director · appointed 2005 · resigned 2011
- Michael Rhys Watkin Stone Director · appointed 2005 · resigned 2006
- Richard Gibson Speak Secretary · appointed 2004 · resigned 2006
- Claudine Elaine O'Connor Secretary · appointed 2003 · resigned 2004
- Robert Patrick Cameron Director · appointed 2003 · resigned 2003
- Keith Jonathan Leung Secretary · appointed 2002 · resigned 2004
- David John Richards Director · appointed 2002 · resigned 2005
- Rolfe Alan Cameron Lakin Director · appointed 2002 · resigned 2013
- Anita Elizabeth Jones Secretary · appointed 1999 · resigned 2002
- Richard John Hoskins Secretary · appointed 1999 · resigned 1999
- Grahame Peter Savage Director · appointed 1998 · resigned 2002
- Ross Edward Pinney Director · appointed 1998 · resigned 1998
- Phillip Michael Monks Secretary · appointed 1997 · resigned 1999
- Glenn Lawrence Lord Barnes Director · appointed 1995 · resigned 1997
- Michael Donald Soden Director · appointed 1994 · resigned 1997
- Richard James Sawers Director · appointed 1994 · resigned 1994
- James Fergus Copeland Secretary · appointed 1993 · resigned 1997
- John Kelvin Dawson Director · appointed 1993 · resigned 1995
- Maxwell James Bray Director · appointed 1992 · resigned 1993
- Geoffrey Gilbert Cullen Director · resigned 1994
- Allan William Diplock Director · resigned 1992
- Charles Andrew Russell Director · resigned 2002
- John James Gerard Leahy Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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