Tilney Nominees Limited
Company 02988101 Active
Connected board network
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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
1.8y median 1.8y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Director · appointed 2024
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.
Finance 19Professional services 8Business services 5Property 2Dormant 1Tech and media 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 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
- Evelyn Partners Nominees Limited 2 shared directors
- NCL Investments Limited 2 shared directors
- NCL (Nominees) Limited 2 shared directors
- Bestinvest (Holdings) Limited 2 shared directors
- 25 Moorgate Limited 2 shared directors
- HFS Feltons Financial Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02988101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1994 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Officers (33)
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Secretary · appointed 2024
- Charlotte Davies Director · appointed 2024
Show 30 former officers
- Zoe Preston Director · appointed 2023 · resigned 2025
- Gavin Raymond White Director · appointed 2021 · resigned 2024
- Deborah Ann Saunders Secretary · appointed 2020 · resigned 2021
- Nicola Claire Mitford-Slade Director · appointed 2020 · resigned 2022
- Andrew Martin Baddeley Director · appointed 2018 · resigned 2023
- Christopher Woodhouse Director · appointed 2017 · resigned 2023
- Rehana Hasan Secretary · appointed 2016 · resigned 2020
- Donald William Sherret Reid Director · appointed 2016 · resigned 2020
- Peter Lindop Hall Director · appointed 2016 · resigned 2017
- Wadham St. John Downing Director · appointed 2016 · resigned 2018
- Robert Alan Devey Director · appointed 2014 · resigned 2016
- Paul Vernon Wright Director · appointed 2011 · resigned 2016
- David Percy Director · appointed 2009 · resigned 2016
- Jacqueline Anne Gregory Secretary · appointed 2006 · resigned 2016
- Andrew Charles Fisher Director · appointed 2005 · resigned 2014
- Toby Emil Strauss Director · appointed 2003 · resigned 2005
- Alan Watt Wardrop Director · appointed 2002 · resigned 2009
- Jane Mary O Connell Director · appointed 2001 · resigned 2003
- Andrew Michael Roy Wilson Director · appointed 2001 · resigned 2003
- James Mcbrearty Director · appointed 2001 · resigned 2003
- Michael Vincent Waterhouse Director · appointed 2001 · resigned 2005
- Stuart Bowen Craig Director · appointed 1999 · resigned 2000
- Clive Russell Hale Director · appointed 1999 · resigned 2002
- Alan Michael Hill Director · appointed 1999 · resigned 2001
- Mark Jonathan Robinson Director · appointed 1995 · resigned 1995
- William John Foster Director · appointed 1995 · resigned 1999
- Antony Waltham Director · appointed 1995 · resigned 1999
- Brian Arthur Gardner Director · appointed 1995 · resigned 1996
- Pamela Phyllis Margaret Joyce Secretary · appointed 1994 · resigned 2002
- Arthur Robert Bridges Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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