Rlukref Nominees (UK) ONE Limited
Company 10840928 Active
Connected board network
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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.
4 directors on the board
- Andrew Paul Morton Director · appointed 2017
- Bailey, Francine Anne, Ms. Director · appointed 2019
- Claire Sewell Director · appointed 2025
- Paul Andrew Brothwell Director · appointed 2017
Directors past 6 years
- Andrew Paul Morton Director · appointed 2017
- Bailey, Francine Anne, Ms. Director · appointed 2019
- Paul Andrew Brothwell Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Andrew Paul Morton Director · appointed 2017
- Bailey, Francine Anne, Ms. Director · appointed 2019
- Claire Sewell Director · appointed 2025
- Paul Andrew Brothwell Director · appointed 2017
Left in the last 12 months
- Seldon, Hayley Ann, Ms. Director · appointed 2018 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Coif Nominees Limited 4 shared directors
- Rlukref Nominees (UK) TWO Limited 4 shared directors
- AI Nominees (UK) ONE Limited 3 shared directors
- AI Nominees (UK) TWO Limited 3 shared directors
- Coif Nominees (UK) TWO Limited 3 shared directors
Connected through a shared director
- The UK Depositary Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10840928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2017 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Hsbc Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28
Officers (13)
- Claire Sewell Director · appointed 2025
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Bailey, Francine Anne, Ms. Director · appointed 2019
- Andrew Paul Morton Director · appointed 2017
- Paul Andrew Brothwell Director · appointed 2017
Show 8 former officers
- Edward, Nadia, Ms. Secretary · appointed 2020 · resigned 2022
- Seldon, Hayley Ann, Ms. Director · appointed 2018 · resigned 2025
- Richard Frederick William Parker Director · appointed 2018 · resigned 2023
- Danielle Pass Secretary · appointed 2017 · resigned 2020
- Lorna Youssouf Secretary · appointed 2017 · resigned 2017
- Joe Flannery Director · appointed 2017 · resigned 2019
- Perry Alan Braithwaite Director · appointed 2017 · resigned 2023
- Andrew Donner Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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