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Company

The Bank of NEW York Depository (Nominees) Limited

The Bank of NEW York Depository (Nominees) Limited is an active UK company (number 03227439), incorporated 1996, with 4 current directors including Laura Jane Ingham and Lindsey Jane Benjamin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Bank of NEW York Depository (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  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. Emma Jane Woods 2021-2024 Director View profile
  5. Matthew John Hatton 2020-2025 Director View profile
  6. Justin Richard Winder 2019-2020 Director View profile
  7. Kevin Paul Turner 2018-2019 Director View profile
  8. Josephine Belinda Murray 2018-2018 Director View profile
  9. Mark Murray 2015-2019 Director View profile
  10. Peter Martin Weldon 2015-2024 Director View profile
  11. John Charles Tisdall 2013-2023 Director View profile
  12. BNY Mellon Corporate Directors Limited 2012-2015 Corporate-director View profile
  13. BNY Mellon Directorate Services Limited 2012-2015 Corporate-director View profile
  14. Gregory G Herzog 2008-2010 Director View profile
  15. Robert Francis Keane 2008-2012 Director View profile
  16. Anna Jane Burns 2008-2010 Director View profile
  17. Mark Quarterman 2008-2015 Director View profile
  18. Paul David Reilly 2008-2010 Director View profile
  19. William Alec Shepherd 2008-2013 Director View profile
  20. John Meikle Johnston 2008-2013 Director View profile
  21. Yolande Cadman 2008-2015 Director View profile
  22. Andrew John 2008-2013 Director View profile
  23. Clifford John Morris 2007-2007 Director View profile
  24. Shelfco Holdings LTD 2001-2012 Corporate-director View profile
  25. Shelfco LTD 2001-2012 Corporate-director View profile
  26. Andrew Clerihew 2000-2001 Director View profile
  27. Deborah Christine Cumner-Price 2000-2001 Director View profile
  28. Jeffrey Tessler 1998-2001 Director View profile
  29. Trevor Rodney Blewer 1997-2001 Director View profile
  30. James Thomas Green 1997-2001 Director View profile
  31. Eugene Baliga 1997-2001 Director View profile
  32. Richard Elrick Wallin 1997-1998 Director View profile
  33. Michael Christopher Mcauliffe 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1996

Group

No further corporate or individual controller is recorded above The Bank of NEW York Depository (Nominees) Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

4 directors on the board

1.6y median 1.1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

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

Record details
Company number
03227439
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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