Boughey Trust Company Limited(the)
Company 00325195 Active
Registered charity: Charity of Dame Sarah Annabella Boughey
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.
8 directors on the board
- Martin Pitchford Director · appointed 2014
- Philip Murray Alexander Davidson Director · appointed 2023
- Rebecca Barton Director · appointed 2023
- Graham Foster Director · appointed 2017
- Kevin Brotherton Director · appointed 2023
- Craig Michael Ingram Director · appointed 2019
- Alan Rumbles Director · appointed 2014
- Elizabeth Rosemary Fundell - Holmes Director · appointed 2017
7.5y median 8y
average tenure
12.5y
longest tenure
Directors past 6 years
- Martin Pitchford Director · appointed 2014
- Graham Foster Director · appointed 2017
- Craig Michael Ingram Director · appointed 2019
- Alan Rumbles Director · appointed 2014
- Elizabeth Rosemary Fundell - Holmes Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Martin Pitchford Director · appointed 2014
- Rebecca Barton Director · appointed 2023
- Graham Foster Director · appointed 2017
- Kevin Brotherton Director · appointed 2023
- Elizabeth Rosemary Fundell - Holmes Director · appointed 2017
Portfolio (3)
- Philip Murray Alexander Davidson Director · appointed 2023
- Craig Michael Ingram Director · appointed 2019
- Alan Rumbles Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Emrys Davies Director · appointed 2014 · resigned 2026
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.
Property 2Construction 1Finance 1Hospitality 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- KRM Contractors Limited 1 shared director
- Lets Move Property Management (Midlands) LTD 1 shared director
- Banham Poultry (2018) LTD 1 shared director
- Ajac Solutions LTD 1 shared director
- KRM Cast Holdings Limited 1 shared director
- Jami Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00325195 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/03/1937 |
| Address | 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Philip Murray Alexander Davidson Director · appointed 2023
- Rebecca Barton Director · appointed 2023
- Kevin Brotherton Director · appointed 2023
- Craig Michael Ingram Director · appointed 2019
- Graham Foster Director · appointed 2017
- Elizabeth Rosemary Fundell - Holmes Director · appointed 2017
- Martin Pitchford Director · appointed 2014
- Alan Rumbles Director · appointed 2014
- Annette Stokes Secretary · appointed 2011
Show 21 former officers
- Jeremy Good Director · appointed 2023 · resigned 2024
- Gareth Davies Director · appointed 2017 · resigned 2024
- Carl Anthony Summers Director · appointed 2014 · resigned 2016
- Emrys Davies Director · appointed 2014 · resigned 2026
- David Parry Director · appointed 2004 · resigned 2018
- Glyn Lloyd Gratton Director · appointed 2004 · resigned 2014
- Malcolm Frederick Miles Director · appointed 2002 · resigned 2004
- Mervyn Neil Davies Secretary · appointed 2002 · resigned 2011
- Eva Allan Director · appointed 2002 · resigned 2024
- Andrew Peter Temperton Director · appointed 2000 · resigned 2022
- Michael John Moore Director · appointed 1999 · resigned 2000
- David Wassell Director · appointed 1999 · resigned 2025
- Biddle, Rodney William Dennis, Revd Director · appointed 1998 · resigned 2005
- Westcotts LTD Corporate-secretary · appointed 1997 · resigned 1999
- Stephen Johnson Bentley Secretary · appointed 1995 · resigned 2002
- James Michael Richardson Director · appointed 1994 · resigned 2010
- Stanley Brian Williams Secretary · resigned 1997
- Harry Allen Wood Director · resigned 2003
- Hibbert, Roy Trevor, Rev Prebendary Director · resigned 1997
- David John Taylor Director · resigned 1993
- John Patrick Davies Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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