MACFARLANES NOMINEES LIMITED
01677787 · Active · Ltd · 43 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Nov 2026 (last filed 15 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
29 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MACFARLANES NOMINEES LIMITED
01677787Active· Ltd· England Wales· 1982-11-12Incorporated 1982-11-12Health 100/100 · Strong
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People intelligence
Active directors
13
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
7% board churn in the last 12 months — within normal range.
Recent board changes
- CROSSLEY, Damien Adrian· DirectorAppointed 2026-03-31
- PRICHARD JONES, Sebastian James· DirectorResigned 2026-03-31
- DOUKOVA, Iskra Rumenova· DirectorAppointed 2025-04-01
- STICHBURY, Robert Mark· DirectorAppointed 2025-04-01
DARE, Lauren
Secretary
- Appointed
- 2011-08-02
- Nationality
- British
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BARCLAY, Piers David
Director
- Appointed
- 2005-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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CROSSLEY, Damien Adrian
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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DOUKOVA, Iskra Rumenova
Director
- Appointed
- 2025-04-01
- Nationality
- British,Bulgarian,South African
- Residence
- United Kingdom
- Born
- 06/1988
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GIANGRANDE, Richard David Paul
Director
- Appointed
- 2019-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1986
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GOTHARD, Charles Nicholas Cockerell
Director
- Appointed
- 2013-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GRACE, Charlie Maydon
Director
- Appointed
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1988
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HARDWICK TANAKA, Paul Richard
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1988
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HARRIES, Nicholas John Samuel
Director
- Appointed
- 2007-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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HUNTER, Mark Adam
Director
- Appointed
- 2019-05-01
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 05/1987
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JONES, Alexander Laurie
Director
- Appointed
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1989
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POWELL, Luke
Director
- Appointed
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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SHAW, Michael Christopher
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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STICHBURY, Robert Mark
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1988
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ALLY, Bibi Rahima
Secretary
- Appointed
- 2006-03-23
- Resigned
- 2024-12-18
- Nationality
- British
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BARNETT, Matthew David
Secretary
- Appointed
- 2004-01-21
- Resigned
- 2005-02-11
- Nationality
- British
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FITZPATRICK, Geraldine
Secretary
- Appointed
- —
- Resigned
- 2003-12-28
- Nationality
- British
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GOSLING, Eric James
Secretary
- Appointed
- —
- Resigned
- 1996-07-31
- Nationality
- British
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KINCAID, Brian Richard
Secretary
- Appointed
- —
- Resigned
- 2001-09-28
- Nationality
- British
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KISBY, Edward John
Secretary
- Appointed
- 2005-07-25
- Resigned
- 2020-03-11
- Nationality
- British
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LAWRENCE, William Brian
Secretary
- Appointed
- —
- Resigned
- 1999-03-26
- Nationality
- British
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MACDONALD, John Angus
Secretary
- Appointed
- 2005-05-06
- Resigned
- 2011-07-27
- Nationality
- British
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MATTHEWS, Thomas David
Secretary
- Appointed
- 1998-05-01
- Resigned
- 2003-07-11
- Nationality
- British
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NEWMAN, Barbara Patricia
Secretary
- Appointed
- —
- Resigned
- 1994-04-06
- Nationality
- British
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PORTEOUS, Robert John
Secretary
- Appointed
- 2005-07-20
- Resigned
- 2024-01-31
- Nationality
- British
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TRACEY, Victoria Louise
Secretary
- Appointed
- 2017-05-01
- Resigned
- 2019-04-11
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WALL, Karen Jane
Secretary
- Appointed
- 2003-07-11
- Resigned
- 2005-07-25
- Nationality
- British
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BUCKLEY, Guy James Mclean
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 05/1936
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CLUTTON, Bernard Geoffrey Owen
Director
- Appointed
- —
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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CONDER, Andrew Jonathan
Director
- Appointed
- 1997-02-17
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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COURT, Oliver Henry
Director
- Appointed
- 2012-05-28
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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DARLING, Helen Marie
Director
- Appointed
- 2005-05-01
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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DILGER, John Joseph
Director
- Appointed
- —
- Resigned
- 1998-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1935
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FORMBY, Roger Myles
Director
- Appointed
- —
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1938
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HAYES, Michael Anthony
Director
- Appointed
- —
- Resigned
- 2004-01-14
- Nationality
- British
- Born
- 01/1943
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HOWARD, Julian Francis
Director
- Appointed
- 2011-01-01
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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MARTIN, Charles David Zelenka
Director
- Appointed
- 2008-05-01
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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MARTIN, Simon Richard
Director
- Appointed
- 2008-05-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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MORTON, Isobel Mary
Director
- Appointed
- 2018-05-01
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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PARISH, Christopher Henry Woodbine
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1937
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PARKINSON, Michael Christian Lennard
Director
- Appointed
- 2013-10-09
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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PHIPPEN, Conway Paul
Director
- Appointed
- 2006-03-24
- Resigned
- 2008-05-01
- Nationality
- British
- Born
- 01/1957
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PINTUS, Matthew Derek
Director
- Appointed
- 1993-07-08
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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PRICHARD JONES, Sebastian James
Director
- Appointed
- 2005-05-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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REED, Edward Nicholas
Director
- Appointed
- 2004-07-20
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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RHODES, John Guy
Director
- Appointed
- —
- Resigned
- 2006-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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ROAD, Christopher John
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 05/1948
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SMEED, Geoffrey Stanford Hugh
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 09/1940
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SMITH, Robert William
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 12/1946
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SMITHSON, Jennifer Michelle
Director
- Appointed
- 2014-05-01
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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SUTTON, Robert Hiles
Director
- Appointed
- 2006-03-24
- Resigned
- 2008-05-01
- Nationality
- British
- Born
- 01/1954
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TREVES, Vanni Emanuele
Director
- Appointed
- —
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1940
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VOS, Timothy Robin
Director
- Appointed
- 1997-05-01
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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WHITFIELD, Ann Elisabeth
Director
- Appointed
- 1999-05-01
- Resigned
- 2002-12-17
- Nationality
- British
- Born
- 02/1969
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