Ludlow Trust Company (Southampton) Limited
Company 00106294 Active
Connected board network
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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.
4
directors on the board
1.1y median 1.3y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Finance 16Dormant 2Professional services 2Manufacturing 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ludlow Trust Company (ETL) Limited 4 shared directors
- Ludlow Trust Company Limited 4 shared directors
- Ludlow Trust Company (London) Limited 4 shared directors
- Ludlow Trust Holdings (UK) LTD 3 shared directors
- Charter TAX Consulting Limited 1 shared director
- Charter TAX (Accounting) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00106294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1909 |
| Address | 8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- Ludlow Trust Holdings (UK) LTD
75-100% shares · notified 2025-03-01 - Hsbc Bank PLC ceased 2018-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 - Hsbc UK Bank PLC ceased 2025-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ludlow Trust Company (ETL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Officers (74)
- Alexander Edward Mulroe Director · appointed 2026
- Christopher Ian Thurlow Director · appointed 2025
- Matthew John Wickers Director · appointed 2025
- Walter Duncan Coxon Director · appointed 2025
- David Page Secretary · appointed 2025
Show 69 former officers
- Gary St John Collins Director · appointed 2025 · resigned 2026
- Emma Louise Chee Director · appointed 2024 · resigned 2025
- Jenny Fiona Goldie-Scot Director · appointed 2024 · resigned 2025
- Jacqueline Marie Gentles Secretary · appointed 2021 · resigned 2025
- Victoria Charlotte Bunton Secretary · appointed 2020 · resigned 2020
- James Edward Hewitson Director · appointed 2020 · resigned 2025
- Alex Alderson Secretary · appointed 2019 · resigned 2020
- Larissa Wilson Secretary · appointed 2017 · resigned 2019
- Paul Michael Spencer Director · appointed 2016 · resigned 2024
- Deborah Ann Morse Director · appointed 2016 · resigned 2019
- James Coyle Director · appointed 2016 · resigned 2024
- Jane Fahey Secretary · appointed 2015 · resigned 2017
- Hannah Elizabeth Shepherd Secretary · appointed 2015 · resigned 2015
- Robert James Hinton Secretary · appointed 2013 · resigned 2015
- John Bannister Hackett Director · appointed 2013 · resigned 2016
- Andrew John Ripley Director · appointed 2012 · resigned 2013
- Nigel Grant Hinshelwood Director · appointed 2011 · resigned 2013
- Helen Docherty Secretary · appointed 2011 · resigned 2013
- Victoria Wales Director · appointed 2010 · resigned 2014
- Paul Kevin Stanley Director · appointed 2010 · resigned 2011
- David John Nibloe Director · appointed 2010 · resigned 2013
- Kate Elizabeth Hudson Secretary · appointed 2009 · resigned 2011
- Brendan Alistair Cook Director · appointed 2009 · resigned 2014
- David John Coke Director · appointed 2009 · resigned 2019
- Sean Patrick O'Sullivan Director · appointed 2008 · resigned 2011
- Pauline Louise Mcquillan Secretary · appointed 2008 · resigned 2009
- Colin Martin Kersley Director · appointed 2008 · resigned 2008
- Christen Schnor Director · appointed 2008 · resigned 2008
- Vivien Armson Director · appointed 2007 · resigned 2010
- Roger Keith Mcgregor Director · appointed 2007 · resigned 2008
- David Laren Wells Director · appointed 2006 · resigned 2012
- James Anthony Warren Doyle Director · appointed 2006 · resigned 2012
- John Peter Hamilton Merry Director · appointed 2006 · resigned 2007
- Irene Mitchell Dorner Director · appointed 2006 · resigned 2007
- Matthew Gary Peake Director · appointed 2005 · resigned 2007
- Peter James Harvey Secretary · appointed 2005 · resigned 2008
- Christopher Philip Mckay Wills Director · appointed 2004 · resigned 2006
- Mark Vincent Dawson Director · appointed 2004 · resigned 2009
- Alan Stephen Burton Director · appointed 2004 · resigned 2004
- Dean Robert Buckley Director · appointed 2003 · resigned 2007
- Jeremy Duncan Edmans Director · appointed 2003 · resigned 2005
- Andrew Cheesewright Director · appointed 2003 · resigned 2012
- Stephen James Britain Director · appointed 2003 · resigned 2006
- Nicola Suzanne Black Secretary · appointed 2002 · resigned 2005
- Michael David Watson Director · appointed 2002 · resigned 2007
- Bernard David Goldberg Director · appointed 2001 · resigned 2005
- Richard Barker Director · appointed 2001 · resigned 2004
- Elizabeth Anne Hobley Secretary · appointed 2001 · resigned 2002
- Richard Frederick Farrand Director · appointed 2000 · resigned 2006
- Anthony Joseph Ashford Director · appointed 1999 · resigned 2004
- Paul Reginald Smith Director · appointed 1998 · resigned 2003
- Nigel John Deacon Director · appointed 1998 · resigned 2004
- Nathan Victor Moss Director · appointed 1996 · resigned 2000
- Philip Edward Dillnutt Director · appointed 1996 · resigned 2004
- Simon Andrew Donohoe Director · appointed 1995 · resigned 2001
- David John Mills Director · appointed 1995 · resigned 1996
- David Longmore Director · appointed 1994 · resigned 2001
- Keith Menzies Hamilton Director · appointed 1994 · resigned 1998
- Patrick John Boylan Director · appointed 1994 · resigned 1994
- Christopher Dugdale Thom Director · appointed 1994 · resigned 1994
- Susan Mary Davey Evans Director · appointed 1993 · resigned 1998
- Robert Laurence Wyatt Director · appointed 1993 · resigned 1994
- David John Beynon Director · resigned 1993
- John Terence Walker Director · resigned 1993
- Susan Mary Robins Director · resigned 1994
- Peter Arthur Rinnie Director · resigned 1995
- Kerry Barton Alberti Director · resigned 1993
- Nigel Barker Secretary · resigned 2001
- Paul Blackburn Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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