Tilney Nominees Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 196700866People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalMM+18 others
Muhammad MustaffaCurrent director
Appointed 2025-03-31 · 1 yr · Deputy Chief Financial Officer
Show 36 historical appointments
GW
Gavin WhiteResigned director
Resigned 2023-05-19 · Company Secretary
ZP
Zoe PrestonResigned director
Resigned 2023-05-19 · 1 yr · Finance Director
CD
Charlotte DaviesResigned director
Resigned 2022-09-21 · General Counsel
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
DS
Deborah SaundersResigned secretary
Resigned 2020-10-22
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2018-10-01 · 4 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2017-10-03 · 5 yrs · Chief Executive Officer
RH
Rehana HasanResigned secretary
Resigned 2016-10-31 · 3 yrs
PH
Peter HallResigned director
Resigned 2016-07-29 · 1 yr · Chief Executive
DR
Donald ReidResigned director
Resigned 2016-07-29 · 4 yrs · Chief Operating Officer
WD
Wadham DowningResigned director
Resigned 2016-03-11 · 2 yrs · Chief Financial Officer
RD
Robert DeveyResigned director
Resigned 2014-07-03 · 2 yrs · Chief Executive
PW
Paul WrightResigned director
Resigned 2011-07-18 · 4 yrs · Finance Director
DP
David PercyResigned director
Resigned 2009-01-02 · 7 yrs · Chief Operating Officer
JG
Jacqueline GregoryResigned secretary
Resigned 2006-05-08 · 10 yrs · Company Secretary
AW
Resigned 2005-09-30 · 3 yrs · Accountant
AF
Andrew FisherResigned director
Resigned 2005-09-01 · 8 yrs · Chief Executive
TS
Toby StraussResigned director
Resigned 2003-10-07 · 1 yr · Ceo
AW
Andrew WilsonResigned director
Resigned 2001-01-02 · 2 yrs · Investment Manager
JO
Jane O ConnellResigned director
Resigned 2001-01-02 · 2 yrs · Investment Administrator
MW
Michael WaterhouseResigned director
Resigned 2001-01-02 · 4 yrs · Independent Financial Adviser
JM
James McbreartyResigned director
Resigned 2001-01-02 · 2 yrs · Independent Financial Adviser
CH
Clive HaleResigned director
Resigned 1999-06-10 · 3 yrs · Investment Director
AH
Alan HillResigned director
Resigned 1999-06-10 · 1 yr · Accountant
SC
Stuart CraigResigned director
Resigned 1999-06-10 · 1 yr · Investment Director
MR
Mark RobinsonResigned director
Resigned 1995-02-28 · Investment Manager
AW
Antony WalthamResigned director
Resigned 1995-02-28 · 4 yrs · Pensions Administrator
BG
Brian GardnerResigned director
Resigned 1995-02-28 · 1 yr · Independent Financial Adviser
WF
William FosterResigned director
Resigned 1995-02-28 · 4 yrs · Independent Financial Adviser
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-11-09
PJ
Pamela JoyceResigned secretary
Resigned 1994-11-09 · 7 yrs
AB
Arthur BridgesResigned director
Resigned 1994-11-09 · 6 yrs · Company Chairman & Managing Di
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active