Company
Northern Bank Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Sean Patrick Gallagher 2014-2019 View profile
- Bent Videbaek Christensen 2008-2012 View profile
- Thomas Staun 2006-2014 View profile
- Alan Brady 2002-2006 View profile
- Colin Richard Johnston Dundas 2002-2012 View profile
- Geoffrey Thomas Greer 2001-2002 View profile
- Anthony Michael Murphy 1999-2001 View profile
- Katherine Louise Maria James 1960-1999 View profile
- James Oliver Anderson (Fca) 1960-2002 View profile
- Donald Price 1960-2008 View profile
- Lesley Bourke 1998-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 05/01/1960
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.
- Northern Bank Limited
75-100% shares (firm) · notified 2016-04-06
Group
- Northern Bank Nominees Limited
is controlled by Northern Bank Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - Northern Bank Limited
is controlled by Danske Bank A/S
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Danske Bank A/S.
7 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.
2 directors on the board
- Stephen Howard Matchett Director · appointed 2019
- Marc Francis Magill Director · appointed 2019
Directors past 6 years
- Stephen Howard Matchett Director · appointed 2019
- Marc Francis Magill Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Howard Matchett Director · appointed 2019
- Marc Francis Magill Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI004468
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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