N W Brown & Company Limited
Company 03915461 Active
Connected board network
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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.
2
directors on the board
1.4y median 1.4y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 4Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- N W Brown Nominees Limited 2 shared directors
- N W Brown ISA Nominees Limited 2 shared directors
- Brown Shipley & CO. Limited 1 shared director
- White Rose Nominees Limited 1 shared director
- Fairmount Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03915461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2000 |
| Address | 2 MOORGATE, LONDON, EC2R 6AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (3)
- Brown Shipley & Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Nw Brown Group Limited ceased 2019
ownership of shares 75-100% - Brown Shipley & Co. Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Matthew Neil Everson Director · appointed 2025
- Robert Michael Kitchen Director · appointed 2024
Show 35 former officers
- Andrew Richard Kyle Director · appointed 2023 · resigned 2025
- Donald Ian Cathcart Director · appointed 2022 · resigned 2023
- Guy Healey Director · appointed 2019 · resigned 2020
- Andrew Paul Curran Director · appointed 2019 · resigned 2024
- Shaun David Carter Director · appointed 2018 · resigned 2019
- Kathryn Jane Miller Director · appointed 2017 · resigned 2019
- Paul Fox Director · appointed 2017 · resigned 2019
- Kevin Brown Director · appointed 2015 · resigned 2021
- Graham Clark Director · appointed 2015 · resigned 2018
- Jason David Butler Director · appointed 2015 · resigned 2019
- Charlotte Grundy Director · appointed 2014 · resigned 2020
- Heather Evelyn Sonnet Director · appointed 2014 · resigned 2016
- Trina Yates Director · appointed 2013 · resigned 2019
- Deborah Jane Evans Director · appointed 2012 · resigned 2012
- Oliver William Phillips Director · appointed 2011 · resigned 2022
- Lynda Jane Turner Director · appointed 2008 · resigned 2019
- John Alan Charles Goodger Director · appointed 2007 · resigned 2013
- Philip Brian Burke Director · appointed 2007 · resigned 2018
- Andrea Louise Hudson Director · appointed 2006 · resigned 2009
- Nigel Wooldridge Brown Director · appointed 2006 · resigned 2007
- Sara Jane Biggs Director · appointed 2006 · resigned 2014
- Ronald James Dart Director · appointed 2006 · resigned 2012
- Hugh Robert Parnell Director · appointed 2006 · resigned 2015
- Brian Charles Carter Director · appointed 2006 · resigned 2013
- Marcus Walter Johnson Director · appointed 2006 · resigned 2019
- Michael James Tolond Secretary · appointed 2006 · resigned 2019
- Jane Deborah Smettem Director · appointed 2004 · resigned 2005
- Ralph Michael Rodney Brewis Director · appointed 2000 · resigned 2011
- Colin David Robert Manktelow Director · appointed 2000 · resigned 2019
- Kevin Stuart Harris Secretary · appointed 2000 · resigned 2005
- Robert William Raywood Director · appointed 2000 · resigned 2017
- Rona Christine Jarvis Director · appointed 2000 · resigned 2008
- Anthony Puckridge Director · appointed 2000 · resigned 2019
- Julie Mobed Secretary · appointed 2000 · resigned 2000
- Brian Marshall Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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