Skip to contentClarengateINTELLIGENCE
Companies/06059752

Triodos Nominees Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · No cessation recorded

Source record 114296326
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2017-01-22 · Ceased 2020-07-01

Source record 109501269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MC
Mark ClaytonCurrent director
Appointed 2025-05-01 · 1 yr · Chief Executive Officer
+2 others
RH
Roger HattamCurrent director
Appointed 2023-04-24 · 3 yrs · Director Retail Banking
+6 others
SG
Sharon GravesCurrent director
Appointed 2022-08-02 · 4 yrs · Retail Banking
+1 other
Show 10 historical appointments
TD
Tania DeitchResigned secretary
Resigned 2022-08-01
RI
Richard IngleResigned director
Resigned 2019-03-12 · 3 yrs · Head Of Finance
BW
Bevis WattsResigned director
Resigned 2019-03-12 · 6 yrs · Managing Director
DH
Daniel HirdResigned director
Resigned 2015-04-13 · 3 yrs · Accountant
KC
Katrina CrossResigned director
Resigned 2013-02-25 · 2 yrs · Accountant
MR
Matthew RibinsonResigned directorResigned secretary
Resigned 2007-08-31 · Company Director
JV
James VaccaroResigned director
Resigned 2007-08-31 · 5 yrs · Banker
CorpTlt Secretaries LimitedResigned secretary
Resigned 2007-01-22
CorpTlt Directors LimitedResigned director
Resigned 2007-01-22 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active