BDS Nominees Limited
Company 03682255 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smittco Nominees Limited 3 shared directors
- Wise Nominees Limited 3 shared directors
- Brewin Nominees Limited 3 shared directors
- B.L.Nominees Limited 3 shared directors
- Giltspur Nominees Limited 3 shared directors
- Brewin Dolphin MP 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03682255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1998 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brewin Dolphin Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Brewin Dolphin Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Evans, Lisa Wallis, Ms. Director · appointed 2024
- Olney, Jane Michelle, Ms. Director · appointed 2024
- Marg Concannon Secretary · appointed 2023
- David Robert Orford Director · appointed 2023
Show 24 former officers
- Sarah Margaret Mary Houlston Director · appointed 2021 · resigned 2024
- Tiffany Brill Secretary · appointed 2018 · resigned 2023
- Catherine Mullins Secretary · appointed 2017 · resigned 2020
- David Berry Director · appointed 2014 · resigned 2021
- Judie Howlett Secretary · appointed 2014 · resigned 2014
- Louise Meads Secretary · appointed 2013 · resigned 2017
- Robert Irving Director · appointed 2009 · resigned 2020
- Jamie Baxter Thomson Director · appointed 2009 · resigned 2013
- John Beeston Director · appointed 2009 · resigned 2014
- Tricia Drummond Director · appointed 2009 · resigned 2014
- Stuart Marwick Director · appointed 2009 · resigned 2011
- Judie May Howlett Secretary · appointed 2009 · resigned 2013
- Anna Reed Secretary · appointed 2007 · resigned 2009
- Robin Alec Bayford Director · appointed 2005 · resigned 2012
- Angela Wright Director · appointed 2003 · resigned 2023
- Leann Frances Jones Bowden Secretary · appointed 2003 · resigned 2003
- Ian Rose Director · appointed 2002 · resigned 2003
- Zoe Kubiak Secretary · appointed 2001 · resigned 2003
- Brian Sidney Ross Goldsmith Director · appointed 1999 · resigned 2001
- James Mark Rainbow Director · appointed 1998 · resigned 2006
- Christopher James Muir Director · appointed 1998 · resigned 2005
- David Jack Gates Director · appointed 1998 · resigned 2001
- Nigel Christopher Chandler Director · appointed 1998 · resigned 2009
- George Francis Boys-Stones Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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