BNY SG Nominees Limited
Company 03173844 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.
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
Left in the last 12 months
- Linda Mcmahon Director · appointed 2022 · resigned 2025
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 TY Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03173844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1996 |
| Address | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- The Bank of New York Mellon Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- 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 52 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
- Linda Mcmahon Director · appointed 2022 · resigned 2025
- Emma Jane Woods Director · appointed 2021 · resigned 2024
- Justin Richard Winder Director · appointed 2019 · resigned 2020
- Nigel Warner Director · appointed 2015 · resigned 2021
- Mark Murray Director · appointed 2015 · resigned 2019
- Peter Martin Weldon Director · appointed 2015 · resigned 2024
- John Charles Tisdall Director · appointed 2013 · resigned 2023
- Gregory G Herzog Director · appointed 2008 · resigned 2010
- Anna Jane Burns Director · appointed 2008 · resigned 2010
- Mark Quarterman Director · appointed 2008 · resigned 2015
- Paul David Reilly Director · appointed 2008 · resigned 2010
- 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
- Paul Kevin Pendrigh Director · appointed 2000 · resigned 2001
- Steven Frederick Johnson Director · appointed 2000 · resigned 2001
- Clare Jayne O`Flynn Director · appointed 2000 · resigned 2001
- Gary John Hipwell Director · appointed 2000 · resigned 2001
- Claire Anne Reilly Director · appointed 2000 · resigned 2001
- Martin Charles Wade Director · appointed 2000 · resigned 2000
- Brian William Ott Director · appointed 1998 · resigned 2001
- Jeffrey Tessler Director · appointed 1998 · resigned 2001
- Lisa Marie Jordan Director · appointed 1997 · resigned 1998
- John Patrick Goode Director · appointed 1997 · resigned 1998
- Petra Sutherland Director · appointed 1997 · resigned 1998
- Christopher John Hogan Director · appointed 1997 · resigned 2001
- Glenn David Townsend Director · appointed 1997 · resigned 2001
- Robert Francis Keane Director · appointed 1997 · resigned 2012
- James Thomas Green Director · appointed 1997 · resigned 2001
- Ricky Lee Spenceley Director · appointed 1997 · resigned 2001
- Regina Walsh Director · appointed 1997 · resigned 1998
- Wendy Hempenstall Director · appointed 1997 · resigned 1998
- Alan Robert White Director · appointed 1997 · resigned 1998
- Teresa Mary Hardy Director · appointed 1997 · resigned 1999
- Neil Ian Mcguinness Director · appointed 1997 · resigned 2001
- Michael John Mccarthy Director · appointed 1997 · resigned 2000
- Lorraine Jeanne Cowin Director · appointed 1997 · resigned 2001
- Ian Russell Goodwin Director · appointed 1997 · resigned 2000
- Harry John Hards Director · appointed 1997 · resigned 2001
- Sharon Denise Londt Director · appointed 1997 · resigned 1998
- Deborah Christine Cumner-Price Director · appointed 1997 · resigned 2001
- Richard Elrick Wallin Director · appointed 1996 · resigned 1998
- Michael Christopher Mcauliffe Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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