Cowdray Trust,Limited(the)
Company 00152433 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
12 directors on the board
- Mark Peter Harris Director · appointed 2012
- Brampton Charles Gurdon Director · appointed 2012
- Julian Raymond Eric Smith Director · appointed 2015
- Carinthia Alexandra Bullough Director · appointed 2024
- Felicity Annette Rice Director · appointed 2020
- Keith David Wright Director · appointed 2022
- Simon Jonathan Atkinson Director · appointed 2018
- Gibson, Hugh Marcus Thornely, the Hon Director · appointed 1998
- Gibson, Piers Nathaniel, Hon Director · appointed 2012
- Pearson, Charles Anthony, the Hon Director · appointed 1995
- Pearson, Peregrine John Dickinson, the Honorable Director · appointed 2025
- Sophia Judith Burrell Director · appointed 2020
11.6y median 9.4y
average tenure
31.5y
longest tenure
Directors past 6 years
- Mark Peter Harris Director · appointed 2012
- Brampton Charles Gurdon Director · appointed 2012
- Julian Raymond Eric Smith Director · appointed 2015
- Simon Jonathan Atkinson Director · appointed 2018
- Gibson, Hugh Marcus Thornely, the Hon Director · appointed 1998
- Gibson, Piers Nathaniel, Hon Director · appointed 2012
- Pearson, Charles Anthony, the Hon Director · appointed 1995
First-time vs portfolio directors
Portfolio (12)
- Mark Peter Harris Director · appointed 2012
- Brampton Charles Gurdon Director · appointed 2012
- Julian Raymond Eric Smith Director · appointed 2015
- Carinthia Alexandra Bullough Director · appointed 2024
- Felicity Annette Rice Director · appointed 2020
- Keith David Wright Director · appointed 2022
- Simon Jonathan Atkinson Director · appointed 2018
- Gibson, Hugh Marcus Thornely, the Hon Director · appointed 1998
- Gibson, Piers Nathaniel, Hon Director · appointed 2012
- Pearson, Charles Anthony, the Hon Director · appointed 1995
- Pearson, Peregrine John Dickinson, the Honorable Director · appointed 2025
- Sophia Judith Burrell Director · appointed 2020
Also govern a charity
- Brampton Charles Gurdon The Liszt Society Limited
- Julian Raymond Eric Smith Julian Smith's 1988 Charity Trust
- Felicity Annette Rice Frays Charitable Trust, G M Morrison Charitable Trust, The Prudence Scott Charitable Trust, The Kathleen Trust, SIR Samuel Scott of Yews Trust, The Esther Hennell Charitable Trust
0
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.
Professional services 19Property 9Construction 6Agriculture 5Other services 4Business services 3Dormant 2Finance 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dickinson Trust Limited(the) 12 shared directors
- Millbank Financial Services Limited 2 shared directors
- Cowdray Management Company Limited 2 shared directors
- Currey & CO Trust Corporation Limited 2 shared directors
Connected through a shared director
- Daresbury Properties Limited 1 shared director
- The Liszt Society 1 shared director
Deterministic, from public records.
Company details
| Number | 00152433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1918 |
| Address | 4TH FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Owned by (1) 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.
- Dickinson Trust Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cowdray Management Company Limited ceased 2025-11-18
25-50% shares, 25-50% voting, appoints directors · notified 2025-11-13
Officers (33)
- Pearson, Peregrine John Dickinson, the Honorable Director · appointed 2025
- Carinthia Alexandra Bullough Director · appointed 2024
- Keith David Wright Director · appointed 2022
- Felicity Annette Rice Director · appointed 2020
- Sophia Judith Burrell Director · appointed 2020
- Simon Jonathan Atkinson Director · appointed 2018
- Frances Sarah Magowan Secretary · appointed 2015
- Julian Raymond Eric Smith Director · appointed 2015
- Brampton Charles Gurdon Director · appointed 2012
- Gibson, Piers Nathaniel, Hon Director · appointed 2012
- Mark Peter Harris Director · appointed 2012
- Gibson, Hugh Marcus Thornely, the Hon Director · appointed 1998
- Pearson, Charles Anthony, the Hon Director · appointed 1995
Show 20 former officers
- Robert Charles Peter Troughton Director · appointed 2019 · resigned 2024
- Sally Osborn Secretary · appointed 2012 · resigned 2015
- Victoria Crawford Secretary · appointed 2012 · resigned 2012
- Nicola Tracey Eagle Director · appointed 2011 · resigned 2022
- Peter Anthony Bostock Director · appointed 2005 · resigned 2018
- Kate Constantia Lovegrove Director · appointed 2005 · resigned 2018
- Mary Katherine Coen Secretary · appointed 1998 · resigned 2012
- Mark William Burrell Director · appointed 1997 · resigned 2020
- Cranworth, Philip Bertram, Lord Director · appointed 1994 · resigned 2005
- Penelope Anne Greenwood Director · appointed 1994 · resigned 2015
- John Vivian Naunton Davies Director · appointed 1993 · resigned 2020
- Richard Ernest Webb Secretary · resigned 1998
- Lynn Petts Director · resigned 2012
- Peter David Alston Clarke Director · resigned 1993
- Cowdray, Weetman John Churchill, Viscount Director · resigned 1995
- Richard Patrick Tallentyre Baron Gibson Director · resigned 1997
- Nicholas Richard David Powell Director · resigned 2005
- Viscount Michael John Director · resigned 1994
- Cowdray, Michael Orlando Weetman, Lord Director · resigned 2025
- Bruce Thomas George Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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