Company · London
N W Brown ISA Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Andrew Richard Kyle 2024-2025 View profile
- Andrew Paul Curran 2020-2024 View profile
- Jason David Butler 2019-2021 View profile
- Charlotte Grundy 2017-2020 View profile
- Trina Yates 2013-2024 View profile
- Lynda Jane Turner 2013-2019 View profile
- Oliver William Phillips 2011-2022 View profile
- Philip Brian Burke 2007-2017 View profile
- Marcus Walter Johnson 2006-2017 View profile
- Ralph Michael Rodney Brewis 2000-2012 View profile
- Colin David Robert Manktelow 1999-2025 View profile
- Brian Charles Carter 1999-2013 View profile
- Robert William Raywood 1999-2019 View profile
- Rona Christine Jarvis 1999-2008 View profile
- Anthony Puckridge 1999-2012 View profile
- Michael James Tolond 2006-2019 View profile
- Kevin Stuart Harris 1999-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 04/02/1999
- Registered office
- London
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.
- Brown Shipley & CO. Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-10-01 - N W Brown & Company Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19
Group
- N W Brown ISA Nominees Limited
is controlled by Brown Shipley & CO. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-10-01 · source: Companies House PSC register
Ultimately controlled by Brown Shipley & CO. Limited.
10 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
- Claire Nicola Morris Director · appointed 2020
- Robert Michael Kitchen Director · appointed 2020
- Matthew Neil Everson Director · appointed 2025
Directors past 6 years
- Claire Nicola Morris Director · appointed 2020
- Robert Michael Kitchen Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Claire Nicola Morris Director · appointed 2020
- Robert Michael Kitchen Director · appointed 2020
- Matthew Neil Everson Director · appointed 2025
Left in the last 12 months
- Andrew Richard Kyle Director · appointed 2024 · 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.
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
- 03708078
- 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.
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