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Company · London

Giltspur Nominees Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Giltspur Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Sarah Margaret Mary Houlston 2021-2024 Director View profile
  2. David Berry 2014-2021 Director View profile
  3. Robert Irving 2009-2020 Director View profile
  4. Jamie Baxter Thomson 2009-2013 Director View profile
  5. John Beeston 2009-2014 Director View profile
  6. Tricia Drummond 2009-2014 Director View profile
  7. Stuart Marwick 2009-2010 Director View profile
  8. Angela Wright 2003-2023 Director View profile
  9. Janice Mary Johanson 2001-2009 Director View profile
  10. Nigel Christopher Chandler 2001-2009 Director View profile
  11. Chistopher James Muir 2001-2005 Director View profile
  12. Tiffany Brill 2018-2023 Secretary View profile
  13. Catherine Mullins 2017-2020 Secretary View profile
  14. Judie Howlett 2014-2014 Secretary View profile
  15. Louise Meads 2013-2017 Secretary View profile
  16. Judie May Howlett 2009-2013 Secretary View profile
  17. Anna Reed 2007-2009 Secretary View profile
  18. Zoe Kubiak 2001-2003 Secretary View profile
  19. Leann Frances Jones Bowden 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
20/06/2001
Registered office
London

Ownership

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.

Group

  1. Giltspur Nominees Limited is controlled by Brewin Dolphin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-07 · source: Companies House PSC register

Ultimately controlled by Brewin Dolphin Holdings Limited.

14 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

2.5y median 2y
average tenure
3.4y
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04237893
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th 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