Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

BNY SG Nominees Limited

Non-trading company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BNY SG Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Graham Keith Willcox 2024-2025 Director View profile
  2. Michael David Johnson 2024-2025 Director View profile
  3. Kevin James Liddle 2024-2024 Director View profile
  4. Linda Mcmahon 2022-2025 Director View profile
  5. Emma Jane Woods 2021-2024 Director View profile
  6. Justin Richard Winder 2019-2020 Director View profile
  7. Nigel Warner 2015-2021 Director View profile
  8. Mark Murray 2015-2019 Director View profile
  9. Peter Martin Weldon 2015-2024 Director View profile
  10. John Charles Tisdall 2013-2023 Director View profile
  11. Gregory G Herzog 2008-2010 Director View profile
  12. Anna Jane Burns 2008-2010 Director View profile
  13. Mark Quarterman 2008-2015 Director View profile
  14. Paul David Reilly 2008-2010 Director View profile
  15. William Alec Shepherd 2008-2013 Director View profile
  16. John Meikle Johnston 2008-2013 Director View profile
  17. Yolande Cadman 2008-2015 Director View profile
  18. Andrew John 2008-2013 Director View profile
  19. Clifford John Morris 2007-2007 Director View profile
  20. BNY Mellon Corporate Directors Limited 2005-2015 Corporate-director View profile
  21. BNY Mellon Directorate Services Limited 2005-2015 Corporate-director View profile
  22. Shelfco Holdings LTD 2001-2005 Corporate-director View profile
  23. Shelfco LTD 2001-2005 Corporate-director View profile
  24. Paul Kevin Pendrigh 2000-2001 Director View profile
  25. Steven Frederick Johnson 2000-2001 Director View profile
  26. Clare Jayne O`Flynn 2000-2001 Director View profile
  27. Gary John Hipwell 2000-2001 Director View profile
  28. Claire Anne Reilly 2000-2001 Director View profile
  29. Martin Charles Wade 2000-2000 Director View profile
  30. Brian William Ott 1998-2001 Director View profile
  31. Jeffrey Tessler 1998-2001 Director View profile
  32. Lisa Marie Jordan 1997-1998 Director View profile
  33. John Patrick Goode 1997-1998 Director View profile
  34. Petra Sutherland 1997-1998 Director View profile
  35. Christopher John Hogan 1997-2001 Director View profile
  36. Glenn David Townsend 1997-2001 Director View profile
  37. Robert Francis Keane 1997-2012 Director View profile
  38. James Thomas Green 1997-2001 Director View profile
  39. Ricky Lee Spenceley 1997-2001 Director View profile
  40. Regina Walsh 1997-1998 Director View profile
  41. Wendy Hempenstall 1997-1998 Director View profile
  42. Alan Robert White 1997-1998 Director View profile
  43. Teresa Mary Hardy 1997-1999 Director View profile
  44. Neil Ian Mcguinness 1997-2001 Director View profile
  45. Michael John Mccarthy 1997-2000 Director View profile
  46. Lorraine Jeanne Cowin 1997-2001 Director View profile
  47. Ian Russell Goodwin 1997-2000 Director View profile
  48. Harry John Hards 1997-2001 Director View profile
  49. Sharon Denise Londt 1997-1998 Director View profile
  50. Deborah Christine Cumner-Price 1997-2001 Director View profile
  51. Richard Elrick Wallin 1996-1998 Director View profile
  52. Michael Christopher Mcauliffe 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
15/03/1996
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.

3 directors on the board

1.7y median 1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03173844
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data