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Nomura London Retirement Benefits Plan Trustee Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 7

  1. Angela Kumari Shah 2018–2022 Director View profile
  2. Ross Edward Stubbenhagen 2015–2018 Director View profile
  3. Dominic John Cashman 2014–2015 Director View profile
  4. Andrew David Eames 2014–2017 Director View profile
  5. Saibh Young 2014–2016 Director View profile
  6. Evgenia Val 2016–2016 Secretary View profile
  7. Stephanie Joann Leslie 2014–2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2014

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. Nomura London Retirement Benefits Plan Trustee Limited is controlled by Nomura International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nomura International PLC is controlled by Nomura Europe Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nomura Europe Holdings PLC.

15 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 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.

6 directors on the board

9.7y median 10.7y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Arts and leisure 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
09121386
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th 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