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Bank of Scotland Central Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bank of Scotland Central Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 98

  1. Kevin Doran 2025–2026 Director View profile
  2. John Patrick O'Dwyer 2020–2023 Director View profile
  3. Philippa Mary Goldthorpe 2015–2025 Director View profile
  4. Sean Carl Quinn 2015–2017 Director View profile
  5. Joel Charles Ripley 2011–2019 Director View profile
  6. Christopher Julian Horner 2011–2015 Director View profile
  7. Damian Charles Stansfield 2011–2015 Director View profile
  8. Mark Duncan 2007–2011 Director View profile
  9. James William Russell Davies 2007–2007 Director View profile
  10. Paul Marriott Clarke 2006–2006 Director View profile
  11. Graeme Robert Andrew Shankland 2006–2010 Director View profile
  12. Gordon Paul Phillips 2006–2009 Director View profile
  13. Shoomon Richard Perry 2005–2006 Director View profile
  14. David Arthur Hobday 2004–2006 Director View profile
  15. Roy Mallinson Darcey 2002–2007 Director View profile
  16. James Bernard Corcoran 2002–2004 Director View profile
  17. Susan Anne Concannon 2002–2010 Director View profile
  18. John Docherty 1999–2000 Director View profile
  19. Kenneth Andrew Ellis 1999–2002 Director View profile
  20. John Gerard Mccann 1999–2002 Director View profile
  21. Richard Neil Boden 1999–1999 Director View profile
  22. David James Hendry Malcolm 1999–2000 Director View profile
  23. William Graham Grieve 1999–2002 Director View profile
  24. Robert Alan Greenshields 1999–1999 Director View profile
  25. Andrew James Wright 1999–1999 Director View profile
  26. Mark Hugh Lloyd 1999–1999 Director View profile
  27. Rhona Elizabeth Atkinson 1997–1999 Director View profile
  28. Iain William St Clair Scott 1997–2000 Director View profile
  29. Robin Kean Mclean 1996–1998 Director View profile
  30. Ian Robert Harris 1995–1999 Director View profile
  31. Laurence John Hendry 1995–1996 Director View profile
  32. Simon Ashley Blackborrow 1995–1997 Director View profile
  33. John Stewart Hunter 1995–2000 Director View profile
  34. Lesley Anne Frances Pierce 1995–1999 Director View profile
  35. Amanda Jane Willetts 1994–1997 Director View profile
  36. Janet Ellen Stace 1994–1998 Director View profile
  37. Arlene Forbes 1993–1998 Director View profile
  38. Ian Barnett Rennie 1991–1992 Director View profile
  39. David Brian Pulfer 1991–1997 Director View profile
  40. Allan Farquhar Johnston 1991–1999 Director View profile
  41. John Andrew Fawcett 1991–1995 Director View profile
  42. Robert Russell Adam 1991–1995 Director View profile
  43. Andrew Henderson 1991–1997 Director View profile
  44. James Watson 1991–1995 Director View profile
  45. Alan Alfred Edward Walker 1991–1995 Director View profile
  46. William Greenshields 1991–1993 Director View profile
  47. Richard Alexander Anderson 1991–1999 Director View profile
  48. Graeme James Kerr 1991–1999 Director View profile
  49. William Pryde 1991–1993 Director View profile
  50. Sir Alick Michael Rankin 1991–1998 Director View profile
  51. Sir John Calman Shaw 1990–1998 Director View profile
  52. Professor James Robin Browning 1990–1997 Director View profile
  53. Elizabeth Anne Mcmillan 1992 Director View profile
  54. John Alexander Mccracken 1991 Director View profile
  55. Hugh Kenneth Young 1996 Director View profile
  56. Michael Francis Strachan 1990 Director View profile
  57. Colin William Bryce 1990 Director View profile
  58. John Edward Skinner 1991 Director View profile
  59. Alexander Mcdougall 1990 Director View profile
  60. James Crawford More 1990 Director View profile
  61. Caroline Anne Riddy 2024–2026 Secretary View profile
  62. Ana Louise Jordan 2023–2024 Secretary View profile
  63. Lloyds Secretaries Limited 2016–2023 Corporate-secretary View profile
  64. Paul Gittins 2012–2016 Secretary View profile
  65. Angela Lockwood 2006–2012 Secretary View profile
  66. Femi Sobo 2003–2003 Secretary View profile
  67. Sally Mayer 2001–2006 Secretary View profile
  68. Helen Mary Lakin 2000–2001 Secretary View profile
  69. Lynn Jane Witherow 1998–1998 Secretary View profile
  70. Lesley Sutton 1997–1999 Secretary View profile
  71. June Wendy Glancy 1997–1998 Secretary View profile
  72. Susan Teresa Hayward 1997–1998 Secretary View profile
  73. Sharron Louise Glendinning 1996–1999 Secretary View profile
  74. Julie Rawlings 1996–1998 Secretary View profile
  75. Stella Capellos 1996–1998 Secretary View profile
  76. Marian Galley 1996–1996 Secretary View profile
  77. Steven William Imrie 1996–1999 Secretary View profile
  78. Kim Goldsmith 1996–1996 Secretary View profile
  79. Lysanne Jane Warren Black 1996–2000 Secretary View profile
  80. Lorraine Susan Farnham 1995–1998 Secretary View profile
  81. Gary Mclean Gay 1995–1998 Secretary View profile
  82. Haley Cowan 1994–1998 Secretary View profile
  83. Carole Ann Donald 1994–1998 Secretary View profile
  84. Stephanie Margaret Cole 1993–1998 Secretary View profile
  85. Lesley Ann Frances Robertson 1993–1994 Secretary View profile
  86. Karen Margaret Bothwell 1993–1995 Secretary View profile
  87. Kevin Patrick O'Hare 1992–1998 Secretary View profile
  88. Maureen Jane Wilson 1992–1994 Secretary View profile
  89. James Robert Stanley Walker 1991–1994 Secretary View profile
  90. Helen Joan Cameron 1991–1999 Secretary View profile
  91. James Mcnicol Robertson 1991–1995 Secretary View profile
  92. Alan Cameron Snedden 1991–1993 Secretary View profile
  93. Ozgul Mehmet Buchan 1991–1999 Secretary View profile
  94. Edward Gordon Newnham 1991–1993 Secretary View profile
  95. Helen Burgess Mcintyre Gamble 1991–1991 Secretary View profile
  96. Alistair Ian Macrae 1990–1993 Secretary View profile
  97. Antony Gerald Shewell Brian 1990 Secretary View profile
  98. David Alexander Henry 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1920

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. Bank of Scotland Central Nominees Limited is controlled by Halifax Share Dealing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Halifax Share Dealing Limited is controlled by Embark Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
  3. Embark Group Limited is controlled by Richard Leslie Martin Wohanka
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Richard Leslie Martin Wohanka.

43 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.

2 directors on the board

3.8y median 3.8y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
SC011371
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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