Company Liquidation
DDY Nominees LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Grant Allen Parkinson 2018-2020 View profile
- Angela Wright 2017-2023 View profile
- Andrew Thomas Karl Westenberger 2017-2018 View profile
- David Richardson Nicol 2017-2020 View profile
- Christopher John Ames 2004-2006 View profile
- Seth Charles Cowburn 2003-2017 View profile
- Michael Peter Owen 2000-2007 View profile
- Alan Tristram Nicholas Warner 1992-2017 View profile
- Tiffany Brill 2018-2023 View profile
- Angela Wright 2017-2017 View profile
- Catherine Mullins 2017-2020 View profile
- Samantha Golding 2006-2017 View profile
- Lyndsay Margaret Gray 2004-2006 View profile
- Richard Harry Ault 1992-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/1992
Ownership
Owned by (2) 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.
- Brewin Dolphin Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - Brewin Dolphin Limited ceased 2025-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-09
Group
- DDY Nominees LTD
is controlled by Brewin Dolphin Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-07 · source: Companies House PSC register
Ultimately controlled by Brewin Dolphin Holdings Limited.
14 other companies in this group
- North Castle Street (Nominees) Limited
- Wise Nominees Limited
- Brewin Nominees Limited
- Erskine Nominees Limited
- Brewin 1762 Nominees Limited
- Smittco Nominees Limited
- Dunlaw Nominees Limited
- Brewin Dolphin MP
- Giltspur Nominees Limited
- BDS Nominees Limited
- Stable (Nominees) Limited
- B.L.Nominees Limited
- SC108166
- Brewin Dolphin Holdings Limited
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
- Robin Beer Director · appointed 2020
- Lisa Wallis Evans Director · appointed 2024
- David Robert Orford Director · appointed 2023
Directors past 6 years
- Robin Beer Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Robin Beer Director · appointed 2020
- Lisa Wallis Evans Director · appointed 2024
- David Robert Orford Director · appointed 2023
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
- 02722602
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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