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BNY Clearing Nominees Limited

BNY Clearing Nominees Limited is an active UK company (number 03766760), incorporated 1999, with 3 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 BNY Clearing Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  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. Justin Richard Winder 2019-2020 Director View profile
  6. Mark Murray 2015-2019 Director View profile
  7. Peter Martin Weldon 2015-2024 Director View profile
  8. John Charles Tisdall 2013-2023 Director View profile
  9. Gregory G Herzog 2008-2010 Director View profile
  10. Robert Francis Keane 2008-2012 Director View profile
  11. Anna Jane Burns 2008-2010 Director View profile
  12. Mark Quarterman 2008-2015 Director View profile
  13. Paul David Reilly 2008-2010 Director View profile
  14. William Alec Shepherd 2008-2013 Director View profile
  15. John Meikle Johnston 2008-2013 Director View profile
  16. Yolande Cadman 2008-2015 Director View profile
  17. Andrew John 2008-2013 Director View profile
  18. Clifford John Morris 2007-2007 Director View profile
  19. BNY Mellon Corporate Directors Limited 2005-2015 Corporate-director View profile
  20. BNY Mellon Directorate Services Limited 2005-2015 Corporate-director View profile
  21. Shelfco Holdings LTD 2004-2005 Corporate-director View profile
  22. Shelfco LTD 2004-2005 Corporate-director View profile
  23. John William Moughtin 2002-2003 Director View profile
  24. Charles Hatley Van Der Merwe 2002-2004 Director View profile
  25. Francis Joseph Lasalla 1999-2003 Director View profile
  26. Michael Grana 1999-2002 Director View profile
  27. Patrick Chou Wo 1999-2002 Secretary View profile
  28. Anne Rosalind Bateson 1999-1999 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1999
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

1.9y median 1.3y
average tenure
3.2y
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.

Professional services 36Finance 6

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
03766760
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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