Company
Bank of Scotland Branch Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 32
- Kevin Doran 2025–2026 View profile
- John Patrick O'Dwyer 2020–2023 View profile
- Philippa Mary Goldthorpe 2015–2025 View profile
- Sean Carl Quinn 2015–2017 View profile
- Joel Charles Ripley 2011–2019 View profile
- Christopher Julian Horner 2011–2015 View profile
- Damian Charles Stansfield 2011–2015 View profile
- Mark Duncan 2007–2011 View profile
- James William Russell Davies 2007–2007 View profile
- Paul Marriott Clarke 2006–2006 View profile
- Graeme Robert Andrew Shankland 2006–2010 View profile
- Gordon Paul Phillips 2006–2009 View profile
- Shoomon Richard Perry 2005–2006 View profile
- David Arthur Hobday 2004–2006 View profile
- Roy Mallinson Darcey 2002–2007 View profile
- James Bernard Corcoran 2002–2004 View profile
- Susan Anne Concannon 2002–2010 View profile
- William Graham Grieve 2000–2002 View profile
- Derek Harry Bottom 2000–2001 View profile
- John Gerard Mccann 1998–2002 View profile
- Iain William St Clair Scott 1998–2000 View profile
- William Scott Anderson 1998–2000 View profile
- John Stewart Hunter 1998–2000 View profile
- Caroline Anne Riddy 2024–2026 View profile
- Ana Louise Jordan 2023–2024 View profile
- Lloyds Secretaries Limited 2016–2023 View profile
- Paul Gittins 2012–2016 View profile
- Angela Lockwood 2006–2012 View profile
- Femi Sobo 2003–2003 View profile
- Sally Mayer 2001–2006 View profile
- Helen Mary Lakin 2000–2001 View profile
- Lysanne Jane Warren Black 1998–2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/10/1998
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.
- Halifax Share Dealing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bank of Scotland Branch 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 - 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 - 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
- Hsdl Nominees Limited
- Novamed (Europe) Limited
- E.B.S. Pensioneer Trustees Limited
- Rowanmoor Executive Pensions Limited
- Rowanmoor Personal Pensions Limited
- 11615634
- Stewart Milne Homes (Kirkton) Limited
- Charterhall Nominees Limited
- Embark Investment Services Limited
- Ransom Close Management Limited
- SC062886
- Conjoint Export Services (Near East) Limited
- G B Trustees Limited
- L.H.Development CO,Limited
- Rowanmoor Group Limited
- Putney OLD Cemetery LTD
- Brockett Investment Company Limited
- Embark Investments Limited
- Embark Trustees Limited
- Hornbuckle Mitchell Trustees Limited
- Alpha Trustees Limited
- EBS Pensions Limited
- Avalon Sipp Trustees Limited
- The Adviser Centre Limited
- Avalon Investment Services (Nominees) Limited
- Sterling ISA Managers (Nominees) Limited
- Embark Services Limited
- HDH 2016 Limited
- Bank of Scotland Central Nominees Limited
- Halifax Share Dealing Limited
- Halifax Nominees Limited
- SC115534
- Share Dealing Nominees Limited
- CXR Biosciences Limited
- SC063606
- Embark Group Limited
- Embark Corporate Services Limited
- Nevismount Limited
- Embark Investment Services Nominees Limited
- W F (Trustees) Limited
- Rowanmoor Trustees Limited
- Sterling ISA Managers Limited
- EBS Self-Administered Personal Pension Plan Trustees 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC190386
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data