Giltspur Nominees Limited
Company 04237893 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Evans, Lisa Wallis, Ms. Director · appointed 2024
- Olney, Jane Michelle, Ms. Director · appointed 2024
- David Robert Orford Director · appointed 2023
2.5y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Evans, Lisa Wallis, Ms. Director · appointed 2024
- Olney, Jane Michelle, Ms. Director · appointed 2024
- David Robert Orford Director · appointed 2023
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.
Finance 30
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
- BDS Nominees Limited 3 shared directors
- Brewin Dolphin MP 3 shared directors
Deterministic, from public records.
Company details
| Number | 04237893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2001 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- Brewin Dolphin Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - Brewin Dolphin Limited ceased 2025-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brewin Dolphin Limited ceased 2025-03-07
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- 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 19 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 2010
- Judie May Howlett Secretary · appointed 2009 · resigned 2013
- Anna Reed Secretary · appointed 2007 · resigned 2009
- Angela Wright Director · appointed 2003 · resigned 2023
- Zoe Kubiak Secretary · appointed 2001 · resigned 2003
- Janice Mary Johanson Director · appointed 2001 · resigned 2009
- Nigel Christopher Chandler Director · appointed 2001 · resigned 2009
- Leann Frances Jones Bowden Secretary · appointed 2001 · resigned 2004
- Chistopher James Muir Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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