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Company · London

Natwest FIS Nominees Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 59

  1. Yogesh Patel 2018-2021 Director View profile
  2. Andrew Stephen Gibbons 2017-2019 Director View profile
  3. Paul Ian Bradley 2015-2018 Director View profile
  4. James Wishart Alexander 2013-2015 Director View profile
  5. Thomas Lack 2013-2014 Director View profile
  6. Robert Dennis Ray 2012-2024 Director View profile
  7. Mark Andrew Daryl House 2011-2013 Director View profile
  8. Rebecca Maria Froud 2011-2013 Director View profile
  9. David Anthony Garland 2010-2011 Director View profile
  10. Sally Jane Brown 2009-2011 Director View profile
  11. Stephen Miles Ottewill 2006-2012 Director View profile
  12. Stuart William Newey 2003-2010 Director View profile
  13. Peter Weatherley Watson 2000-2003 Director View profile
  14. David John Hofmann 1998-2001 Director View profile
  15. Sarah Jane Wilder 1998-1998 Director View profile
  16. Tracey Marie Banks 1997-1998 Director View profile
  17. Tracey Carol Oliver 1996-1998 Director View profile
  18. Stephanie Ann Price 1996-1998 Director View profile
  19. Trevor Matthew Pilohi 1996-1998 Director View profile
  20. Lesley Anne Guffogg 1996-1998 Director View profile
  21. Paula Elizabeth Green 1996-1998 Director View profile
  22. James Snowden Chester 1995-1999 Director View profile
  23. Jacqui Whittington 1995-1996 Director View profile
  24. Christine Hemblade 1995-1998 Director View profile
  25. Heather Evelyn Miller 1995-1998 Director View profile
  26. Angela Gail Chantler 1995-1996 Director View profile
  27. Andrew Whittington 1995-1996 Director View profile
  28. Terence John Cooper 1995-1998 Director View profile
  29. Suzanne Davies 1995-1998 Director View profile
  30. Jill Frances Slight 1995-1996 Director View profile
  31. Frances June Bottone 1995-1998 Director View profile
  32. Martin John Binks 1995-2000 Director View profile
  33. Stephen Mark Quiddington 1995-1995 Director View profile
  34. Tracey Suzette Robson 1995-1997 Director View profile
  35. Diane Carr 1995-1996 Director View profile
  36. Karen Elizabeth Jebson 1994-1998 Director View profile
  37. David John Phelps 1994-1998 Director View profile
  38. Kathleen Keir Oliver 1994-1995 Director View profile
  39. Keith Alan Cannell 1994-1998 Director View profile
  40. Colin Richard Wilson 1994-1995 Director View profile
  41. Suzanne Elizabeth Baker 1998 Director View profile
  42. John Brown 1994 Director View profile
  43. Eileen Beatrice Rosemary Branch 1995 Director View profile
  44. Robert Goldsmith 1995 Director View profile
  45. Geoffrey Joseph Boothman 1995 Director View profile
  46. Kevin Francis Pert 1996 Director View profile
  47. Coral Elese Hill 1995 Director View profile
  48. Pauline Elizabeth Cross 1995 Director View profile
  49. Fiona Mary Mackay 2016-2017 Secretary View profile
  50. Sally Anne Doyle 2011-2016 Secretary View profile
  51. Barbara Charlotte Wallace 2010-2011 Secretary View profile
  52. Robyn Fay Beresford 2008-2010 Secretary View profile
  53. Marcos Castro 2007-2008 Secretary View profile
  54. Lorraine May Blair 2005-2007 Secretary View profile
  55. Marina Louise Thomas 2004-2005 Secretary View profile
  56. John Albert Lea 2003-2004 Secretary View profile
  57. Nigel Desmond Carter 2000-2009 Secretary View profile
  58. Graham Staples 1995-1997 Secretary View profile
  59. Paul Frederick Miller 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
12/01/1990
Registered office
London

Group

No further corporate or individual controller is recorded above Natwest FIS Nominees Limited on the PSC register - it appears to be the top of its group.

3 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

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02459831
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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