Company
N.C. Head Office Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 64
- Gillian Cain 2023–2024 View profile
- Victoria Burr 2021–2024 View profile
- Kristofer Jon Davies 2019–2021 View profile
- Scott Gibson 2019–2023 View profile
- Gary Moore 2018–2025 View profile
- Sally Jane Sutherland 2012–2019 View profile
- Andrew James Nicholson 2011–2018 View profile
- James Anthony Jackson 2010–2012 View profile
- Gary Robert Mcneilly Stewart 2010–2012 View profile
- Barbara Charlotte Wallace 2010–2011 View profile
- Neil Clark Macarthur 2008–2010 View profile
- Aileen Norma Taylor 2007–2010 View profile
- Eric George William Tough 2000–2002 View profile
- Deborah Susan Esslemont 2000–2010 View profile
- Carolyn Smith 2000–2001 View profile
- John Tilsley 1998–2000 View profile
- Sarah Jane Adams 1998–2000 View profile
- Philip Arthur Goulds 1998–2002 View profile
- Lee Alan Betney 1998–2002 View profile
- Simon Christopher Dare 1997–2000 View profile
- Antoinette Una Moriarty 1997–2004 View profile
- Jane Mccabe 1997–1998 View profile
- Alan Roy Hawkins 1997–1999 View profile
- Elizabeth Jayne Marshall 1997–1998 View profile
- Kevin James Davies 1997–2002 View profile
- Pamela Jane Layzell 1997–1998 View profile
- Anthony Francis Geach 1996–1997 View profile
- Brian James Willmott 1996–1997 View profile
- Simon Nicholas Hughes 1996–2000 View profile
- Andrew Edward Charles Scott 1996–1997 View profile
- John Albert Lea 1996–2004 View profile
- Johnny Stephens 1996–1997 View profile
- Stephen Anthony Lowe 1996–1997 View profile
- Penelope Ann Strugnell 1996–1997 View profile
- Amanda Mary O'Brien 1996–1997 View profile
- John Storey 1996–2000 View profile
- Elaine Ward Swanston 1994–2000 View profile
- David Andrew Anderson 1994–2003 View profile
- Carol Marie Stewart 1994–1995 View profile
- David James Keay 1994–2000 View profile
- Hew Campbell 1994–2007 View profile
- Shirley Margaret Macgillivray 1994–2009 View profile
- David Gill 1991–2001 View profile
- Brian Robert Martin 1991–2002 View profile
- Brian Telfer 1991–1994 View profile
- Colin Ross Stewart 1991–1994 View profile
- Finlay Claude Maceachern 1991–2000 View profile
- Alan Ewing Mills 1991–2012 View profile
- Lorraine Watson 1991–1991 View profile
- Alastair Robin Tannock 1991–1991 View profile
- Kennedy Campbell Foster 1991–1994 View profile
- Elspeth Barbara Ann Miller 1990–2001 View profile
- Pamela Elizabeth Anderson 1991 View profile
- Peter Murphy 1991 View profile
- Alan Alexander Calder 1997 View profile
- Marie Sutherland Allan 1991 View profile
- Miller Roy Mclean 1990 View profile
- Robert John Paton 1993 View profile
- Charles Robert Austin Middleton 1990 View profile
- Alan Robertson Peattie 1991 View profile
- Christine Anne Russell 2011–2012 View profile
- Yvonne Wood 2006–2011 View profile
- Alan Wallace Mckean 1990–2008 View profile
- James Snodgrass Lindsay 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1922
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.
- Natwest Markets PLC
75-100% voting · notified 2016-04-06
Group
- N.C. Head Office Nominees Limited
is controlled by Natwest Markets PLC
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Natwest Markets PLC
is controlled by Natwest Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
162 other companies in this group
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited
- RBS Mezzanine Limited
- Scot Edge Limited
- Glyns Nominees Limited
- SG (Maritime) Leasing Limited
- RBS Management Services (UK) Limited
- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- ABC Schools Limited
- RBS Asset Finance Europe Limited
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited
- Desertlands Entertainment Limited
- Patalex V Productions Limited
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
- Wealdland Limited
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
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC012097
- 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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