Company · London
Barbinder Executors & Trustees
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Mary Cicely Florence Monfries 2004-2022 View profile
- Mackintosh of Halifax, Clive, Viscount 2004-2017 View profile
- Michael David Cartwright 2004-2016 View profile
- Sarah Penelope Ockwell 2002-2010 View profile
- Clive William Tulloch 2001-2004 View profile
- Trevor Alan James 1998-2002 View profile
- John Thomas Wayman 1996-2012 View profile
- Philip Collins 1995-2004 View profile
- Brian Robert Mcritchie 1994-1998 View profile
- Timothy George Fox 2001 View profile
- Robert Brian Todd 2001 View profile
- John Kristian Stewart Orpen 2004 View profile
- Maxwell John Nisner 2006 View profile
- Gerald Charles Drew 1994 View profile
- Malcolm James Ridley 1997 View profile
- Timothy Dickinson Brunton 2001 View profile
- William Frederick Rooke 2002 View profile
- Anthony John Fletcher 1995 View profile
- John Peter Threlfall 1995 View profile
- Paul Freeman 2010-2011 View profile
- Colin Digman 2006-2012 View profile
- Michael Leonard Webb 2002-2011 View profile
- Leonie Christiane Kerswill 2001-2016 View profile
- Kevin John Leaver 2001-2021 View profile
- Jonathan Charles Morley Tippett 1995-2001 View profile
- Pamela Wendy Leinster 1995-2001 View profile
- Kevin James Forsyth 1994-1995 View profile
- Gillian Mary Copperwheat 2001 View profile
- Robert Andrew Harland 2001 View profile
- Robert Victor Neve 2003 View profile
- Cecil John Fright 1993 View profile
- Moira Anne Elms 2006 View profile
- Wendy Margaret England 2002 View profile
- Judy Catherine Brown 1994 View profile
- Christopher John Tomlinson 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 30/12/1930
- Registered office
- London
Ownership
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.
- Pricewaterhousecoopers LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Barbinder Executors & Trustees
is controlled by Pricewaterhousecoopers LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pricewaterhousecoopers LLP
is controlled by Marco Amitrano
Evidence
active right to appoint and remove members (LLP) · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Marco Amitrano.
63 other companies in this group
- PWC Strategy& UK Holdings LLP
- Pricewaterhousecoopers IT Services Limited
- Pricewaterhousecoopers (UK) Advisory Services (FI) Limited
- PWC Strategy& Services (UK) Limited
- Accounting Advisory (UK) LLP
- 06940500
- Aims Holdings NO. 1 Limited
- Pricewaterhousecoopers (Resources) Limited
- School Solutions Limited
- The Barbinder Trust (Scotland)
- PWC Service Delivery Centre (Egypt) Holdings NO. 2 Limited
- Pricewaterhousecoopers Legal LLP
- PWC Poland Services Limited
- Pricewaterhousecoopers Assurance UK Limited
- PWC London Bridge Limited
- Pricewaterhousecoopers Services Limited
- Sunbury Secretaries Limited
- PWC Performance Solutions Limited
- Pricewaterhousecoopers CI LLP
- PWC Strategy& (UK) LTD.
- The Barbinder Trust.
- Pricewaterhousecoopers Legal Middle East LLP
- Barbinder Freehold
- Pricewaterhousecoopers AS LLP
- Farringdon Trustees
- Pricewaterhousecoopers Consulting Services UK Limited
- Embankment Place Primary Healthcare Limited
- Pricewaterhousecoopers Business Services Limited
- Pwsp Limited
- PWC Performance Solutions (NO.2) Limited
- Pricewaterhousecoopers (UK) Advisory Services (KU) Limited
- Pricewaterhousecoopers CFR Limited
- PWC Information Technology Services Limited
- PWC Business Consulting Services Limited
- Pricewaterhousecoopers Legal (Resources) Limited
- Aims Holdings NO. 2 Limited
- Coopers & Lybrand Limited
- PWC Customs Intermediary Services Limited
- PWC Consulting Associates Limited
- Pricewaterhousecoopers ASM Limited
- Pricewaterhousecoopers Advisory Services Limited
- PWC Change Management Limited
- PWC Holdings UK NO.1 Limited
- PWC Service Delivery Centre (Egypt) Holdings NO. 1 Limited
- Pricewaterhousecoopers Business Advisory Services Limited
- NI028809
- The PWC Foundation
- Pricewaterhousecoopers Overseas Limited
- Beyond Food Community Interest Company
- Pecten Secretaries Limited
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.
3 directors on the board
- Nicholas Edward Farr Director · appointed 2018
- Alison Hill Director · appointed 2017
- Simon Louis De Young Director · appointed 2017
8.7y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- Nicholas Edward Farr Director · appointed 2018
- Alison Hill Director · appointed 2017
- Simon Louis De Young Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Nicholas Edward Farr Director · appointed 2018
- Alison Hill Director · appointed 2017
- Simon Louis De Young Director · appointed 2017
0
also govern a charity
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 6Education 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00253063
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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