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Company

BDS Nominees Limited

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

Network

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

Who leads it

Previous officers 24

  1. Sarah Margaret Mary Houlston 2021-2024 Director View profile
  2. David Berry 2014-2021 Director View profile
  3. Robert Irving 2009-2020 Director View profile
  4. Jamie Baxter Thomson 2009-2013 Director View profile
  5. John Beeston 2009-2014 Director View profile
  6. Tricia Drummond 2009-2014 Director View profile
  7. Stuart Marwick 2009-2011 Director View profile
  8. Robin Alec Bayford 2005-2012 Director View profile
  9. Angela Wright 2003-2023 Director View profile
  10. Ian Rose 2002-2003 Director View profile
  11. Brian Sidney Ross Goldsmith 1999-2001 Director View profile
  12. James Mark Rainbow 1998-2006 Director View profile
  13. Christopher James Muir 1998-2005 Director View profile
  14. David Jack Gates 1998-2001 Director View profile
  15. Nigel Christopher Chandler 1998-2009 Director View profile
  16. George Francis Boys-Stones 1998-2002 Director View profile
  17. Tiffany Brill 2018-2023 Secretary View profile
  18. Catherine Mullins 2017-2020 Secretary View profile
  19. Judie Howlett 2014-2014 Secretary View profile
  20. Louise Meads 2013-2017 Secretary View profile
  21. Judie May Howlett 2009-2013 Secretary View profile
  22. Anna Reed 2007-2009 Secretary View profile
  23. Leann Frances Jones Bowden 2003-2003 Secretary View profile
  24. Zoe Kubiak 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1998

Ownership

Owned by (2) 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.

Group

  1. BDS Nominees Limited is controlled by Brewin Dolphin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-07 · source: Companies House PSC register

Ultimately controlled by Brewin Dolphin Holdings Limited.

14 other companies 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.

3 directors on the board

2.5y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 30

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
03682255
Status
Active
Type
Private Limited Company
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