BNY TY Nominees Limited
Company 02737868 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Laura Jane Ingham Director · appointed 2025
- Graham John Cohen Director · appointed 2023
- Lindsey Jane Benjamin Director · appointed 2025
1.7y median 1y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Laura Jane Ingham Director · appointed 2025
- Graham John Cohen Director · appointed 2023
- Lindsey Jane Benjamin Director · appointed 2025
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.
Professional services 51Finance 6Dormant 3
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
- Nutraco Nominees Limited 3 shared directors
- BNY Special Purpose Nominees NO.2 Limited 3 shared directors
- The Bank of NEW York (Nominees) Limited 3 shared directors
- BNY (Nominees) Limited 3 shared directors
- BNY Mellon Nominees Limited 3 shared directors
- BNY SG Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02737868 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/08/1992 |
| Address | 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- The Bank of New York Mellon Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bny International Financing Corporation ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (66)
- Laura Jane Ingham Director · appointed 2025
- Lindsey Jane Benjamin Director · appointed 2025
- Graham John Cohen Director · appointed 2023
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2000
Show 62 former officers
- Graham Keith Willcox Director · appointed 2024 · resigned 2025
- Michael David Johnson Director · appointed 2024 · resigned 2025
- Kevin James Liddle Director · appointed 2024 · resigned 2024
- Emma Jane Woods Director · appointed 2021 · resigned 2024
- Justin Richard Winder Director · appointed 2019 · resigned 2020
- Mark Murray Director · appointed 2015 · resigned 2019
- Peter Martin Weldon Director · appointed 2015 · resigned 2024
- John Charles Tisdall Director · appointed 2013 · resigned 2023
- Paul David Reilly Director · appointed 2008 · resigned 2010
- Gregory G Herzog Director · appointed 2008 · resigned 2010
- Robert Francis Keane Director · appointed 2008 · resigned 2012
- Anna Jane Burns Director · appointed 2008 · resigned 2010
- Mark Quarterman Director · appointed 2008 · resigned 2015
- William Alec Shepherd Director · appointed 2008 · resigned 2013
- John Meikle Johnston Director · appointed 2008 · resigned 2013
- Yolande Cadman Director · appointed 2008 · resigned 2015
- Andrew John Director · appointed 2008 · resigned 2013
- Clifford John Morris Director · appointed 2007 · resigned 2007
- BNY Mellon Corporate Directors Limited Corporate-director · appointed 2005 · resigned 2015
- BNY Mellon Directorate Services Limited Corporate-director · appointed 2005 · resigned 2015
- Shelfco Holdings LTD Corporate-director · appointed 2001 · resigned 2005
- Shelfco LTD Corporate-director · appointed 2001 · resigned 2005
- Richard Steven Porter Director · appointed 1999 · resigned 2001
- Pamela Jane Cheesman Director · appointed 1999 · resigned 2001
- Mark David Childs Director · appointed 1999 · resigned 2000
- John Storey Director · appointed 1999 · resigned 2001
- Lindsay, Gordon Alan, Dr Director · appointed 1999 · resigned 2001
- Keith Nigel Grant Secretary · appointed 1998 · resigned 2000
- Heather Robbie Director · appointed 1998 · resigned 2001
- Robert William Edwards Director · appointed 1998 · resigned 2001
- David Frankie Harman Director · appointed 1998 · resigned 2001
- Steven Bonutto Director · appointed 1998 · resigned 1999
- Penelope Ann Mckelvey Director · appointed 1998 · resigned 2001
- Martin Fisher Director · appointed 1998 · resigned 2001
- Patrick Bartholemew Flynn Director · appointed 1998 · resigned 2000
- Keith John Hoffman Director · appointed 1998 · resigned 1999
- Robert Alec Jackman Secretary · appointed 1998 · resigned 2001
- Simon Christopher Dare Director · appointed 1997 · resigned 1998
- Antoinette Una Moriarty Director · appointed 1997 · resigned 1998
- Elizabeth Jayne Marshall Director · appointed 1997 · resigned 1998
- Jane Mccabe Director · appointed 1997 · resigned 1998
- Alan Roy Hawkins Director · appointed 1997 · resigned 1999
- Kevin James Davies Director · appointed 1997 · resigned 1998
- Pamela Jane Layzell Director · appointed 1997 · resigned 1998
- Johnny Stephens Director · appointed 1996 · resigned 1997
- Paulene Mcgarry Director · appointed 1995 · resigned 1997
- Brian James Willmott Director · appointed 1995 · resigned 1997
- Andrew Edward Charles Scott Director · appointed 1995 · resigned 1997
- Simon Nicholas Hughes Director · appointed 1994 · resigned 1999
- Anthony Francis Geach Director · appointed 1994 · resigned 1997
- Stephen Anthony Lowe Director · appointed 1994 · resigned 1997
- Amanda Mary O'Brien Director · appointed 1994 · resigned 1997
- Stephen William Davies Director · appointed 1994 · resigned 1994
- Alan Christopher Harper Director · appointed 1993 · resigned 1995
- Colin Campbell Reed Director · appointed 1993 · resigned 1995
- Kenneth William Crawford Director · resigned 1994
- Philip Arthur Goulds Director · resigned 1997
- John Albert Lea Secretary · resigned 1998
- Simon Gary Coleman Director · resigned 1994
- Michael Joseph Nugent Director · resigned 1995
- Gordon Robert Allan Director · resigned 1995
- Penelope Ann Strugnell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record