Company
Sterling ISA Managers (Nominees) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Sterling ISA Managers (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Craig John Wood 2022–2025 View profile
- Phillip Robert John Bungey 2020–2023 View profile
- Philip Smith 2020–2021 View profile
- Gareth David Jenkins 2019–2020 View profile
- Aileen Mathieson 2017–2019 View profile
- Helen Alison Pickford 2016–2020 View profile
- Stuart Tyler 2014–2017 View profile
- Vincent James Rennie 2012–2014 View profile
- Simon Nicholas Wright 2012–2014 View profile
- Daniel John Pender 2012–2013 View profile
- Anthony Paul Kenmir 2010–2012 View profile
- Oscar Clemente Tengtio 2010–2012 View profile
- David John Etherington 2005–2012 View profile
- Neil James Evans 2005–2016 View profile
- Lily Olisa Holding 2003–2005 View profile
- Peter Charles Howe 2003–2004 View profile
- Keith Reginald Baldwin 2000–2003 View profile
- Michael Andrew Ferns 2000–2005 View profile
- David Alan Seviour 2000–2003 View profile
- Caroline Anne Riddy 2025–2026 View profile
- Zurich Corporate Secretary (UK) Limited 2014–2020 View profile
- Ann Claire Blundell 2013–2014 View profile
- Ian Ritchie 2012–2014 View profile
- Corina Katherine Ross 2011–2013 View profile
- Helen Frances Leigh Rogers 2008–2011 View profile
- Jayne Michelle Meacham 2006–2008 View profile
- Amanda Louise Knott 2006–2013 View profile
- Alan Paul Busson 2006–2006 View profile
- Nigel Lowe 2005–2010 View profile
- Margaret Elizabeth Gibbon 2000–2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/11/2000
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.
- Sterling ISA Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sterling ISA Managers Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- Sterling ISA Managers (Nominees) Limited
is controlled by Sterling ISA Managers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sterling ISA Managers Limited
is controlled by Embark Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 · source: Companies House PSC register - Embark Group Limited
is controlled by Richard Leslie Martin Wohanka
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by Richard Leslie Martin Wohanka.
43 other companies in this group
- Hsdl Nominees Limited
- Novamed (Europe) Limited
- E.B.S. Pensioneer Trustees Limited
- Rowanmoor Executive Pensions Limited
- Rowanmoor Personal Pensions Limited
- 11615634
- Stewart Milne Homes (Kirkton) Limited
- Charterhall Nominees Limited
- Bank of Scotland Branch Nominees Limited
- Embark Investment Services Limited
- Ransom Close Management Limited
- SC062886
- Conjoint Export Services (Near East) Limited
- G B Trustees Limited
- L.H.Development CO,Limited
- Rowanmoor Group Limited
- Putney OLD Cemetery LTD
- Brockett Investment Company Limited
- Embark Investments Limited
- Embark Trustees Limited
- Hornbuckle Mitchell Trustees Limited
- Alpha Trustees Limited
- EBS Pensions Limited
- Avalon Sipp Trustees Limited
- The Adviser Centre Limited
- Avalon Investment Services (Nominees) Limited
- Embark Services Limited
- HDH 2016 Limited
- Bank of Scotland Central Nominees Limited
- Halifax Share Dealing Limited
- Halifax Nominees Limited
- SC115534
- Share Dealing Nominees Limited
- CXR Biosciences Limited
- SC063606
- Embark Group Limited
- Embark Corporate Services Limited
- Nevismount Limited
- Embark Investment Services Nominees Limited
- W F (Trustees) Limited
- Rowanmoor Trustees Limited
- Sterling ISA Managers Limited
- EBS Self-Administered Personal Pension Plan Trustees Limited
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 for researchers
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.
2 directors on the board
- Rachel Anne Messenger Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rachel Anne Messenger Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 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
- 04112145
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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