DDY Nominees LTD

Company 02722602 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.

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.

directors on the board

3.8y median 3.4y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Finance 24Professional services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Smittco Nominees Limited 2 shared directors
Wise Nominees Limited 2 shared directors
Dunlaw Nominees Limited 2 shared directors
Brewin Nominees Limited 2 shared directors
B.L.Nominees Limited 2 shared directors
BDS Nominees Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02722602
Status	Active
Type	Private Limited Company
Incorporated	12/06/1992
Address	100 BISHOPSGATE, LONDON, EC2N 4AA
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Brewin Dolphin Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Brewin Dolphin Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Evans, Lisa Wallis, Ms. Director · appointed 2024
Concannon, Marg Secretary · appointed 2023
Orford, David Robert Director · appointed 2023
Beer, Robin Director · appointed 2020
Brill, Tiffany Former Secretary · appointed 2018 · resigned 2023
Parkinson, Grant Allen Former Director · appointed 2018 · resigned 2020
Wright, Angela Former Director · appointed 2017 · resigned 2023
Wright, Angela Former Secretary · appointed 2017 · resigned 2017
Westenberger, Andrew Thomas Karl Former Director · appointed 2017 · resigned 2018
Nicol, David Richardson Former Director · appointed 2017 · resigned 2020
Mullins, Catherine Former Secretary · appointed 2017 · resigned 2020
Golding, Samantha Former Secretary · appointed 2006 · resigned 2017
Ames, Christopher John Former Director · appointed 2004 · resigned 2006
Gray, Lyndsay Margaret Former Secretary · appointed 2004 · resigned 2006
Cowburn, Seth Charles Former Director · appointed 2003 · resigned 2017
Owen, Michael Peter Former Director · appointed 2000 · resigned 2007
Ault, Richard Harry Former Secretary · appointed 1992 · resigned 2004
Warner, Alan Tristram Nicholas Former Director · appointed 1992 · resigned 2017

Directors and officers on the Companies House record, current and former.

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