Surety Trust Limited
Company 00273408 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
- Thorsten Hoeffken Director · appointed 2026
- Stuart David Saunders Director · appointed 2026
- Richard James Winton Director · appointed 2023
- Jaya Vohra Director · appointed 2024
1.4y median 1.3y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Thorsten Hoeffken Director · appointed 2026
- Stuart David Saunders Director · appointed 2026
- Richard James Winton Director · appointed 2023
- Jaya Vohra Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- James Meakin Director · appointed 2025 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 00273408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1933 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Barclays Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11 - Mercantile Credit Company Limited ceased 2018-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Stuart David Saunders Director · appointed 2026
- Thorsten Hoeffken Director · appointed 2026
- Jaya Vohra Director · appointed 2024
- Richard James Winton Director · appointed 2023
Show 33 former officers
- James Meakin Director · appointed 2025 · resigned 2026
- Russell Mark Grazier Director · appointed 2019 · resigned 2023
- Paul Gareth Woodward Director · appointed 2019 · resigned 2025
- Paul Andrew Shanks Director · appointed 2018 · resigned 2019
- John Frederick Oliver Director · appointed 2018 · resigned 2023
- Julie Dawn Smith Director · appointed 2018 · resigned 2019
- Vukkalam Rangaswami Praveen Kumar Director · appointed 2016 · resigned 2018
- Ketan Dhirendra Merchant Director · appointed 2015 · resigned 2016
- Angela Nicole Ottaway Director · appointed 2013 · resigned 2018
- Stephen Geoffrey Bolton Director · appointed 2013 · resigned 2018
- Ashley Calvert Director · appointed 2012 · resigned 2013
- Duncan John Rowberry Director · appointed 2012 · resigned 2013
- Thomas Geoffrey Ridout Director · appointed 2010 · resigned 2012
- Darren Mark Hare Director · appointed 2009 · resigned 2010
- John Nicholas Holmes Director · appointed 2009 · resigned 2018
- Jonathan Terence Leather Director · appointed 2002 · resigned 2015
- Christopher Leslie Richard Boobyer Director · appointed 2002 · resigned 2004
- Richard John Mcmillan Director · appointed 2002 · resigned 2009
- Barry Randall Lewis Director · appointed 2000 · resigned 2002
- Denis Raymond Ablitt Director · appointed 2000 · resigned 2002
- Barometers Limited Corporate-director · appointed 2000 · resigned 2004
- Richard Allan Hills Director · appointed 2000 · resigned 2002
- Craig Milliner Director · appointed 2000 · resigned 2002
- Lara Catherine Ruffell Secretary · appointed 2000 · resigned 2004
- Eric Robert Dowding Director · appointed 1998 · resigned 2000
- Charles Paul Rowan Director · appointed 1996 · resigned 1998
- Sarah Box Director · appointed 1996 · resigned 1998
- Gordon Paterson Macintosh Director · appointed 1994 · resigned 2000
- John Martin Weaving Director · appointed 1993 · resigned 1996
- Charles Frederick Shoolbred Secretary · resigned 2000
- Barry Weal Director · resigned 2000
- Michael Francis Peter Johnson Director · resigned 1994
- Frank Avis Silcock Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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