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Company · London

Ludlow Trust Company (Southampton) Limited

Activities of investment trusts

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ludlow Trust Company (Southampton) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 69

  1. Gary St John Collins 2025-2026 Director View profile
  2. Emma Louise Chee 2024-2025 Director View profile
  3. Jenny Fiona Goldie-Scot 2024-2025 Director View profile
  4. James Edward Hewitson 2020-2025 Director View profile
  5. Paul Michael Spencer 2016-2024 Director View profile
  6. Deborah Ann Morse 2016-2019 Director View profile
  7. James Coyle 2016-2024 Director View profile
  8. John Bannister Hackett 2013-2016 Director View profile
  9. Andrew John Ripley 2012-2013 Director View profile
  10. Nigel Grant Hinshelwood 2011-2013 Director View profile
  11. Victoria Wales 2010-2014 Director View profile
  12. Paul Kevin Stanley 2010-2011 Director View profile
  13. David John Nibloe 2010-2013 Director View profile
  14. Brendan Alistair Cook 2009-2014 Director View profile
  15. David John Coke 2009-2019 Director View profile
  16. Sean Patrick O'Sullivan 2008-2011 Director View profile
  17. Colin Martin Kersley 2008-2008 Director View profile
  18. Christen Schnor 2008-2008 Director View profile
  19. Vivien Armson 2007-2010 Director View profile
  20. Roger Keith Mcgregor 2007-2008 Director View profile
  21. David Laren Wells 2006-2012 Director View profile
  22. James Anthony Warren Doyle 2006-2012 Director View profile
  23. John Peter Hamilton Merry 2006-2007 Director View profile
  24. Irene Mitchell Dorner 2006-2007 Director View profile
  25. Matthew Gary Peake 2005-2007 Director View profile
  26. Christopher Philip Mckay Wills 2004-2006 Director View profile
  27. Mark Vincent Dawson 2004-2009 Director View profile
  28. Alan Stephen Burton 2004-2004 Director View profile
  29. Dean Robert Buckley 2003-2007 Director View profile
  30. Jeremy Duncan Edmans 2003-2005 Director View profile
  31. Andrew Cheesewright 2003-2012 Director View profile
  32. Stephen James Britain 2003-2006 Director View profile
  33. Michael David Watson 2002-2007 Director View profile
  34. Bernard David Goldberg 2001-2005 Director View profile
  35. Richard Barker 2001-2004 Director View profile
  36. Richard Frederick Farrand 2000-2006 Director View profile
  37. Anthony Joseph Ashford 1999-2004 Director View profile
  38. Paul Reginald Smith 1998-2003 Director View profile
  39. Nigel John Deacon 1998-2004 Director View profile
  40. Nathan Victor Moss 1996-2000 Director View profile
  41. Philip Edward Dillnutt 1996-2004 Director View profile
  42. Simon Andrew Donohoe 1995-2001 Director View profile
  43. David John Mills 1995-1996 Director View profile
  44. David Longmore 1994-2001 Director View profile
  45. Keith Menzies Hamilton 1994-1998 Director View profile
  46. Patrick John Boylan 1994-1994 Director View profile
  47. Christopher Dugdale Thom 1994-1994 Director View profile
  48. Susan Mary Davey Evans 1993-1998 Director View profile
  49. Robert Laurence Wyatt 1993-1994 Director View profile
  50. David John Beynon 1993 Director View profile
  51. John Terence Walker 1993 Director View profile
  52. Susan Mary Robins 1994 Director View profile
  53. Peter Arthur Rinnie 1995 Director View profile
  54. Kerry Barton Alberti 1993 Director View profile
  55. Paul Blackburn 1995 Director View profile
  56. Jacqueline Marie Gentles 2021-2025 Secretary View profile
  57. Victoria Charlotte Bunton 2020-2020 Secretary View profile
  58. Alex Alderson 2019-2020 Secretary View profile
  59. Larissa Wilson 2017-2019 Secretary View profile
  60. Jane Fahey 2015-2017 Secretary View profile
  61. Hannah Elizabeth Shepherd 2015-2015 Secretary View profile
  62. Robert James Hinton 2013-2015 Secretary View profile
  63. Helen Docherty 2011-2013 Secretary View profile
  64. Kate Elizabeth Hudson 2009-2011 Secretary View profile
  65. Pauline Louise Mcquillan 2008-2009 Secretary View profile
  66. Peter James Harvey 2005-2008 Secretary View profile
  67. Nicola Suzanne Black 2002-2005 Secretary View profile
  68. Elizabeth Anne Hobley 2001-2002 Secretary View profile
  69. Nigel Barker 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of investment trusts; Other business support service activities n.e.c.
Incorporated
07/12/1909
Registered office
London
Previous names
Hsbc Trust Company (UK) Limited (until 10/03/2025)

Ownership

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.

Group

  1. Ludlow Trust Company (Southampton) Limited is controlled by Ludlow Trust Holdings (UK) LTD
    Evidence
    active 75-100% shares · notified 2025-03-01 · source: Companies House PSC register
  2. Ludlow Trust Holdings (UK) LTD is controlled by Matthew John Wickers
    Evidence
    ceased 50-75% shares · notified 2021-10-14, ceased 2022-10-11 · source: Companies House PSC register

Ultimately controlled by Matthew John Wickers.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00106294
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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