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Company

N.C. Head Office Nominees Limited

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

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Who leads it

Previous officers 64

  1. Gillian Cain 2023–2024 Director View profile
  2. Victoria Burr 2021–2024 Director View profile
  3. Kristofer Jon Davies 2019–2021 Director View profile
  4. Scott Gibson 2019–2023 Director View profile
  5. Gary Moore 2018–2025 Director View profile
  6. Sally Jane Sutherland 2012–2019 Director View profile
  7. Andrew James Nicholson 2011–2018 Director View profile
  8. James Anthony Jackson 2010–2012 Director View profile
  9. Gary Robert Mcneilly Stewart 2010–2012 Director View profile
  10. Barbara Charlotte Wallace 2010–2011 Director View profile
  11. Neil Clark Macarthur 2008–2010 Director View profile
  12. Aileen Norma Taylor 2007–2010 Director View profile
  13. Eric George William Tough 2000–2002 Director View profile
  14. Deborah Susan Esslemont 2000–2010 Director View profile
  15. Carolyn Smith 2000–2001 Director View profile
  16. John Tilsley 1998–2000 Director View profile
  17. Sarah Jane Adams 1998–2000 Director View profile
  18. Philip Arthur Goulds 1998–2002 Director View profile
  19. Lee Alan Betney 1998–2002 Director View profile
  20. Simon Christopher Dare 1997–2000 Director View profile
  21. Antoinette Una Moriarty 1997–2004 Director View profile
  22. Jane Mccabe 1997–1998 Director View profile
  23. Alan Roy Hawkins 1997–1999 Director View profile
  24. Elizabeth Jayne Marshall 1997–1998 Director View profile
  25. Kevin James Davies 1997–2002 Director View profile
  26. Pamela Jane Layzell 1997–1998 Director View profile
  27. Anthony Francis Geach 1996–1997 Director View profile
  28. Brian James Willmott 1996–1997 Director View profile
  29. Simon Nicholas Hughes 1996–2000 Director View profile
  30. Andrew Edward Charles Scott 1996–1997 Director View profile
  31. John Albert Lea 1996–2004 Director View profile
  32. Johnny Stephens 1996–1997 Director View profile
  33. Stephen Anthony Lowe 1996–1997 Director View profile
  34. Penelope Ann Strugnell 1996–1997 Director View profile
  35. Amanda Mary O'Brien 1996–1997 Director View profile
  36. John Storey 1996–2000 Director View profile
  37. Elaine Ward Swanston 1994–2000 Director View profile
  38. David Andrew Anderson 1994–2003 Director View profile
  39. Carol Marie Stewart 1994–1995 Director View profile
  40. David James Keay 1994–2000 Director View profile
  41. Hew Campbell 1994–2007 Director View profile
  42. Shirley Margaret Macgillivray 1994–2009 Director View profile
  43. David Gill 1991–2001 Director View profile
  44. Brian Robert Martin 1991–2002 Director View profile
  45. Brian Telfer 1991–1994 Director View profile
  46. Colin Ross Stewart 1991–1994 Director View profile
  47. Finlay Claude Maceachern 1991–2000 Director View profile
  48. Alan Ewing Mills 1991–2012 Director View profile
  49. Lorraine Watson 1991–1991 Director View profile
  50. Alastair Robin Tannock 1991–1991 Director View profile
  51. Kennedy Campbell Foster 1991–1994 Director View profile
  52. Elspeth Barbara Ann Miller 1990–2001 Director View profile
  53. Pamela Elizabeth Anderson 1991 Director View profile
  54. Peter Murphy 1991 Director View profile
  55. Alan Alexander Calder 1997 Director View profile
  56. Marie Sutherland Allan 1991 Director View profile
  57. Miller Roy Mclean 1990 Director View profile
  58. Robert John Paton 1993 Director View profile
  59. Charles Robert Austin Middleton 1990 Director View profile
  60. Alan Robertson Peattie 1991 Director View profile
  61. Christine Anne Russell 2011–2012 Secretary View profile
  62. Yvonne Wood 2006–2011 Secretary View profile
  63. Alan Wallace Mckean 1990–2008 Secretary View profile
  64. James Snodgrass Lindsay 1991 Secretary 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.

Group

  1. 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
  2. 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

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

1.4y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 6Professional services 2

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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