Company
TDS Nominee Company Limited
TDS Nominee Company Limited is an active UK company (number SC173197), incorporated 1997, with 3 current directors including James Thomas Green and Neal Philip King. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Lawrence James Ladbrook 2022-2023 View profile
- Nicola Louise Wells 2021-2023 View profile
- Alan Thomas Burnet 2017-2021 View profile
- Simon Andrew Wright 2017-2019 View profile
- Ian Rogan Sharpe 2017-2019 View profile
- Karen Elizabeth Davies 2017-2022 View profile
- Jonathan Hedgecock 2017-2024 View profile
- Brian Pemberton 2017-2019 View profile
- Iain Thomas Wardhaugh 2017-2022 View profile
- Sally Jane Sutherland 2012-2017 View profile
- Andrew James Nicholson 2011-2017 View profile
- Barbara Charlotte Wallace 2010-2011 View profile
- Gary Robert Mcneilly Stewart 2010-2012 View profile
- Neil Clark Macarthur 2008-2010 View profile
- Aileen Norma Taylor 2007-2010 View profile
- Alan Ewing Mills 2002-2012 View profile
- Alan Wallace Mckean 1997-2008 View profile
- Hew Campbell 1997-2007 View profile
- Eric George William Tough 1997-2002 View profile
- Christine Anne Russell 2012-2012 View profile
- Merle Allen 2011-2011 View profile
- Yvonne Wood 2006-2011 View profile
- Deborah Susan Esslemont 2000-2006 View profile
- Shirley Margaret Macgillivray 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1997
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 Trustee and Depositary Services Limited
75-100% shares, 75-100% voting · notified 2018-09-26
Group
- TDS Nominee Company Limited
is controlled by Natwest Trustee and Depositary Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-09-26 · source: Companies House PSC register - Natwest Trustee and Depositary Services Limited
is controlled by Natwest Group PLC
Evidence
active appoints directors · notified 2026-05-13 · 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
- N.C. Head Office Nominees 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
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.
3 directors on the board
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- James Thomas Green Director · appointed 2022
- Neal Philip King Director · appointed 2022
- Luke Speakman Director · appointed 2022
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
- SC173197
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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