Bank of Scotland Central Nominees Limited
Company SC011371 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Peter John Fitzgerald Director · appointed 2026
- Manuel Angel Pardavila Gonzalez Director · appointed 2019
3.8y median 3.8y
average tenure
7.2y
longest tenure
Directors past 6 years
- Manuel Angel Pardavila Gonzalez Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter John Fitzgerald Director · appointed 2026
- Manuel Angel Pardavila Gonzalez Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Kevin Doran Director · appointed 2025 · resigned 2026
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.
Dormant 7Finance 3
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.
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
- Hsdl Nominees Limited 2 shared directors
- Share Dealing Nominees Limited 2 shared directors
- Bank of Scotland Branch Nominees Limited 2 shared directors
Connected through a shared director
- Hbos Investment Fund Managers Limited 1 shared director
- Lloyds Bank Nominees Limited 1 shared director
- Scottish Widows Unit Trust Managers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC011371 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/08/1920 |
| Address | BANK OF SCOTLAND, THE MOUND, EDINBURGH, EH1 1YZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Halifax Share Dealing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (101)
- Peter John Fitzgerald Director · appointed 2026
- Krishna Venkata Raman Secretary · appointed 2026
- Manuel Angel Pardavila Gonzalez Director · appointed 2019
Show 97 former officers
- Kevin Doran Director · appointed 2025 · resigned 2026
- Caroline Anne Riddy Secretary · appointed 2024 · resigned 2026
- Ana Louise Jordan Secretary · appointed 2023 · resigned 2024
- John Patrick O'Dwyer Director · appointed 2020 · resigned 2023
- Lloyds Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2023
- Philippa Mary Goldthorpe Director · appointed 2015 · resigned 2025
- Sean Carl Quinn Director · appointed 2015 · resigned 2017
- Paul Gittins Secretary · appointed 2012 · resigned 2016
- Joel Charles Ripley Director · appointed 2011 · resigned 2019
- Christopher Julian Horner Director · appointed 2011 · resigned 2015
- Damian Charles Stansfield Director · appointed 2011 · resigned 2015
- Mark Duncan Director · appointed 2007 · resigned 2011
- James William Russell Davies Director · appointed 2007 · resigned 2007
- Paul Marriott Clarke Director · appointed 2006 · resigned 2006
- Graeme Robert Andrew Shankland Director · appointed 2006 · resigned 2010
- Angela Lockwood Secretary · appointed 2006 · resigned 2012
- Gordon Paul Phillips Director · appointed 2006 · resigned 2009
- Shoomon Richard Perry Director · appointed 2005 · resigned 2006
- David Arthur Hobday Director · appointed 2004 · resigned 2006
- Femi Sobo Secretary · appointed 2003 · resigned 2003
- Roy Mallinson Darcey Director · appointed 2002 · resigned 2007
- James Bernard Corcoran Director · appointed 2002 · resigned 2004
- Susan Anne Concannon Director · appointed 2002 · resigned 2010
- Sally Mayer Secretary · appointed 2001 · resigned 2006
- Helen Mary Lakin Secretary · appointed 2000 · resigned 2001
- John Docherty Director · appointed 1999 · resigned 2000
- Kenneth Andrew Ellis Director · appointed 1999 · resigned 2002
- John Gerard Mccann Director · appointed 1999 · resigned 2002
- Richard Neil Boden Director · appointed 1999 · resigned 1999
- David James Hendry Malcolm Director · appointed 1999 · resigned 2000
- William Graham Grieve Director · appointed 1999 · resigned 2002
- Robert Alan Greenshields Director · appointed 1999 · resigned 1999
- Andrew James Wright Director · appointed 1999 · resigned 1999
- Mark Hugh Lloyd Director · appointed 1999 · resigned 1999
- Lynn Jane Witherow Secretary · appointed 1998 · resigned 1998
- Lesley Sutton Secretary · appointed 1997 · resigned 1999
- Rhona Elizabeth Atkinson Director · appointed 1997 · resigned 1999
- June Wendy Glancy Secretary · appointed 1997 · resigned 1998
- Susan Teresa Hayward Secretary · appointed 1997 · resigned 1998
- Iain William St Clair Scott Director · appointed 1997 · resigned 2000
- Sharron Louise Glendinning Secretary · appointed 1996 · resigned 1999
- Julie Rawlings Secretary · appointed 1996 · resigned 1998
- Stella Capellos Secretary · appointed 1996 · resigned 1998
- Marian Galley Secretary · appointed 1996 · resigned 1996
- Steven William Imrie Secretary · appointed 1996 · resigned 1999
- Kim Goldsmith Secretary · appointed 1996 · resigned 1996
- Robin Kean Mclean Director · appointed 1996 · resigned 1998
- Lysanne Jane Warren Black Secretary · appointed 1996 · resigned 2000
- Lorraine Susan Farnham Secretary · appointed 1995 · resigned 1998
- Ian Robert Harris Director · appointed 1995 · resigned 1999
- Laurence John Hendry Director · appointed 1995 · resigned 1996
- Simon Ashley Blackborrow Director · appointed 1995 · resigned 1997
- John Stewart Hunter Director · appointed 1995 · resigned 2000
- Gary Mclean Gay Secretary · appointed 1995 · resigned 1998
- Lesley Anne Frances Pierce Director · appointed 1995 · resigned 1999
- Haley Cowan Secretary · appointed 1994 · resigned 1998
- Amanda Jane Willetts Director · appointed 1994 · resigned 1997
- Carole Ann Donald Secretary · appointed 1994 · resigned 1998
- Janet Ellen Stace Director · appointed 1994 · resigned 1998
- Stephanie Margaret Cole Secretary · appointed 1993 · resigned 1998
- Arlene Forbes Director · appointed 1993 · resigned 1998
- Lesley Ann Frances Robertson Secretary · appointed 1993 · resigned 1994
- Karen Margaret Bothwell Secretary · appointed 1993 · resigned 1995
- Kevin Patrick O'Hare Secretary · appointed 1992 · resigned 1998
- Maureen Jane Wilson Secretary · appointed 1992 · resigned 1994
- Ian Barnett Rennie Director · appointed 1991 · resigned 1992
- James Robert Stanley Walker Secretary · appointed 1991 · resigned 1994
- Helen Joan Cameron Secretary · appointed 1991 · resigned 1999
- David Brian Pulfer Director · appointed 1991 · resigned 1997
- Allan Farquhar Johnston Director · appointed 1991 · resigned 1999
- John Andrew Fawcett Director · appointed 1991 · resigned 1995
- James Mcnicol Robertson Secretary · appointed 1991 · resigned 1995
- Alan Cameron Snedden Secretary · appointed 1991 · resigned 1993
- Robert Russell Adam Director · appointed 1991 · resigned 1995
- Ozgul Mehmet Buchan Secretary · appointed 1991 · resigned 1999
- Andrew Henderson Director · appointed 1991 · resigned 1997
- James Watson Director · appointed 1991 · resigned 1995
- Edward Gordon Newnham Secretary · appointed 1991 · resigned 1993
- Alan Alfred Edward Walker Director · appointed 1991 · resigned 1995
- William Greenshields Director · appointed 1991 · resigned 1993
- Richard Alexander Anderson Director · appointed 1991 · resigned 1999
- Graeme James Kerr Director · appointed 1991 · resigned 1999
- William Pryde Director · appointed 1991 · resigned 1993
- Rankin, Alick Michael, Sir Director · appointed 1991 · resigned 1998
- Helen Burgess Mcintyre Gamble Secretary · appointed 1991 · resigned 1991
- Shaw, John Calman, Sir Director · appointed 1990 · resigned 1998
- Alistair Ian Macrae Secretary · appointed 1990 · resigned 1993
- Browning, James Robin, Professor Director · appointed 1990 · resigned 1997
- Antony Gerald Shewell Brian Secretary · resigned 1990
- Elizabeth Anne Mcmillan Director · resigned 1992
- John Alexander Mccracken Director · resigned 1991
- Hugh Kenneth Young Director · resigned 1996
- Michael Francis Strachan Director · resigned 1990
- Colin William Bryce Director · resigned 1990
- John Edward Skinner Director · resigned 1991
- David Alexander Henry Secretary · resigned 1992
- Alexander Mcdougall Director · resigned 1990
Showing the 100 most recent of 101 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record