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Bbhisl Nominees Limited

Bbhisl Nominees Limited is an active UK company (number 04771508), incorporated 2003, with 2 current directors, Sarah O'Donnell and Christopher Gothard. 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 Bbhisl Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Geoffrey Mackenzie Cook 2017-2023 Director View profile
  2. Jeffrey Robert Holland 2010-2013 Director View profile
  3. Richard Charles Patrick Clarke 2010-2012 Director View profile
  4. Richard Fodder 2007-2020 Director View profile
  5. Kristen Giarrusso 2007-2014 Director View profile
  6. William George Conde 2007-2009 Director View profile
  7. Bonnie Hammerl 2007-2018 Director View profile
  8. Michael Frederick Hogan 2004-2007 Director View profile
  9. Thomas Cassels Andrew 2003-2007 Director View profile
  10. Andrew James Francis Tucker 2003-2019 Director View profile
  11. Wayne Aggrey Agard 2018-2021 Secretary View profile
  12. Milissa Breitstien 2008-2012 Secretary View profile
  13. Kurt W Fuchs 2005-2008 Secretary View profile
  14. Rausch Kerin Patricia 2004-2005 Secretary View profile
  15. Edward Joseph Williams 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2003

Ownership

Owned by (1) 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. Bbhisl Nominees Limited is controlled by Brown Brothers Harriman Investor Services LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brown Brothers Harriman Investor Services LTD..

1 other company 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.

2 directors on the board

5.1y median 5.1y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2

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
04771508
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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