Bank of Scotland Branch Nominees Limited
Company SC190386 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hsdl Nominees Limited 2 shared directors
- Share Dealing Nominees Limited 2 shared directors
- Bank of Scotland Central Nominees Limited 2 shared directors
Connected through a shared director
- Hbos Investment Fund Managers Limited 1 shared director
- Lloyds Bank Nominees Limited 1 shared director
- Scottish Widows Unit Trust Managers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC190386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1998 |
| Address | THE MOUND, EDINBURGH, EH1 1YZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Edinburgh Schools Partnership Limited
75-100% shares · notified 2016-04-06 - KE Project Limited ceased 2022-10-04
75-100% shares · notified 2016-04-06 - LH Project Limited ceased 2022-10-04
75-100% shares · notified 2016-04-06 - Robertson Education (Aberdeenshire) Limited ceased 2026-02-17
75-100% shares · notified 2016-04-06
Officers (35)
- Peter John Fitzgerald Director · appointed 2026
- Krishna Venkata Raman Secretary · appointed 2026
- Manuel Angel Pardavila Gonzalez Director · appointed 2019
Show 32 former officers
- Kevin Doran Director · appointed 2025 · resigned 2026
- Caroline Anne Riddy Secretary · appointed 2024 · resigned 2026
- Ana Louise Jordan Secretary · appointed 2023 · resigned 2024
- John Patrick O'Dwyer Director · appointed 2020 · resigned 2023
- Lloyds Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2023
- Philippa Mary Goldthorpe Director · appointed 2015 · resigned 2025
- Sean Carl Quinn Director · appointed 2015 · resigned 2017
- Paul Gittins Secretary · appointed 2012 · resigned 2016
- Joel Charles Ripley Director · appointed 2011 · resigned 2019
- Christopher Julian Horner Director · appointed 2011 · resigned 2015
- Damian Charles Stansfield Director · appointed 2011 · resigned 2015
- Mark Duncan Director · appointed 2007 · resigned 2011
- James William Russell Davies Director · appointed 2007 · resigned 2007
- Paul Marriott Clarke Director · appointed 2006 · resigned 2006
- Graeme Robert Andrew Shankland Director · appointed 2006 · resigned 2010
- Angela Lockwood Secretary · appointed 2006 · resigned 2012
- Gordon Paul Phillips Director · appointed 2006 · resigned 2009
- Shoomon Richard Perry Director · appointed 2005 · resigned 2006
- David Arthur Hobday Director · appointed 2004 · resigned 2006
- Femi Sobo Secretary · appointed 2003 · resigned 2003
- Roy Mallinson Darcey Director · appointed 2002 · resigned 2007
- James Bernard Corcoran Director · appointed 2002 · resigned 2004
- Susan Anne Concannon Director · appointed 2002 · resigned 2010
- Sally Mayer Secretary · appointed 2001 · resigned 2006
- Helen Mary Lakin Secretary · appointed 2000 · resigned 2001
- William Graham Grieve Director · appointed 2000 · resigned 2002
- Derek Harry Bottom Director · appointed 2000 · resigned 2001
- John Gerard Mccann Director · appointed 1998 · resigned 2002
- Iain William St Clair Scott Director · appointed 1998 · resigned 2000
- William Scott Anderson Director · appointed 1998 · resigned 2000
- John Stewart Hunter Director · appointed 1998 · resigned 2000
- Lysanne Jane Warren Black Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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