Company · London
Tilney Nominees Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Zoe Preston 2023-2025 View profile
- Gavin Raymond White 2021-2024 View profile
- Nicola Claire Mitford-Slade 2020-2022 View profile
- Andrew Martin Baddeley 2018-2023 View profile
- Christopher Woodhouse 2017-2023 View profile
- Donald William Sherret Reid 2016-2020 View profile
- Peter Lindop Hall 2016-2017 View profile
- Wadham St. John Downing 2016-2018 View profile
- Robert Alan Devey 2014-2016 View profile
- Paul Vernon Wright 2011-2016 View profile
- David Percy 2009-2016 View profile
- Andrew Charles Fisher 2005-2014 View profile
- Toby Emil Strauss 2003-2005 View profile
- Alan Watt Wardrop 2002-2009 View profile
- Jane Mary O Connell 2001-2003 View profile
- Andrew Michael Roy Wilson 2001-2003 View profile
- James Mcbrearty 2001-2003 View profile
- Michael Vincent Waterhouse 2001-2005 View profile
- Stuart Bowen Craig 1999-2000 View profile
- Clive Russell Hale 1999-2002 View profile
- Alan Michael Hill 1999-2001 View profile
- Mark Jonathan Robinson 1995-1995 View profile
- William John Foster 1995-1999 View profile
- Antony Waltham 1995-1999 View profile
- Brian Arthur Gardner 1995-1996 View profile
- Arthur Robert Bridges 1994-2001 View profile
- Deborah Ann Saunders 2020-2021 View profile
- Rehana Hasan 2016-2020 View profile
- Jacqueline Anne Gregory 2006-2016 View profile
- Pamela Phyllis Margaret Joyce 1994-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 09/11/1994
- Registered office
- London
- Previous names
- Towry Nominees Limited (until 27/01/2017)
Towry LAW Nominees Limited (until 07/05/2010)
JS&P Nominees Limited (until 04/06/2007)
Ownership
Owned by (1) 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.
- Tilney Discretionary Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tilney Nominees Limited
is controlled by Tilney Discretionary Portfolio Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tilney Discretionary Portfolio Management Limited
is controlled by Evelyn Partners Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 · source: Companies House PSC register
Ultimately controlled by Evelyn Partners Group Limited.
55 other companies in this group
- Tilney Discretionary Portfolio Management Limited
- Tilney Nominees NO.2 Limited
- HW Financial Services Limited
- NCL Investments Limited
- Evelyn Partners Services Limited
- Savoy Asset Management Limited
- Ashcourt Rowan Limited
- HFS Hamlyns Financial Services Limited
- Bestinvest (Holdings) Limited
- ST Vincent ST Fund Administration Limited
- OC348757
- NCL (Nominees) Limited
- Evelyn Partners Discretionary Investment Management Limited
- Evelyn Partners Financial Planning Limited
- HFS Milbourne Financial Services Limited
- Evelyn Partners Securities
- Independent Financial Solutions Group Limited
- Tilney Asset Management Group Limited
- Tilney Fund Managers Limited
- Evelyn Partners Investment Management Services Limited
- Towry Pension Trustees Limited
- TS&W Group Services Limited
- Milbourne Business Services Limited
- JS&P Limited
- Investment Management Holdings Limited
- King Street Trustees Limited
- Ashcourt Rowan Administration Limited
- Bestinvest (Consultants) Limited
- Evelyn Partners (Holdings) Limited
- HFS Feltons Financial Services LTD
- Tutman Fund Solutions Limited
- Ashcourt Holdings Limited
- Smith & Williamson Group Holdings Limited
- Evelyn Partners Asset Management Limited
- Evelyn Partners Nominees Limited
- Ashcourt Nominees Limited
- Smith & Williamson Corporate Services Limited
- Towry EJ Limited
- Tilney Asset Management Services Limited
- Savoy Investment Management Limited
- 25 Moorgate Limited
- Index Fund Advisors LTD
- Ashcourt Investment Advisers Limited
- Rowan & Company Capital Management LTD
- Evelyn Partners I M Limited
- Dart Capital Limited
- OC386870
- Towry LAW Limited
- Evelyn Partners Investment Management LLP
- Evelyn Partners Trustees 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.
2 directors on the board
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Director · appointed 2024
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
- 02988101
- 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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