Company
ONE-Forty-Five Trust Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Martin Nigel Pickering 2010-2016 View profile
- Lord Mark Thomas Bridges 2007-2010 View profile
- Georg Wilhelm Gustav Von Mallinckrodt 2004-2011 View profile
- Price, David William James, Exors of 2000-2007 View profile
- Kenneth John Garden 2000-2005 View profile
- Lawrence St John Thomas Jackson 1991-2007 View profile
- Charmaine Brenda Mallinckrodt 2025 View profile
- John Anthony De Havilland 2007 View profile
- Susan Marguerite Robertson 2008-2010 View profile
- Bruno Lionel Schroder 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/1937
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.
- Leonie Kira Emma Schroder
25-50% shares, 25-50% voting · notified 2020-09-23
Group
- ONE-Forty-Five Trust Limited
is controlled by Leonie Kira Emma Schroder
Evidence
active 25-50% shares, 25-50% voting · notified 2020-09-23 · source: Companies House PSC register
Ultimately controlled by Leonie Kira Emma Schroder.
8 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
- Leonie Kira Emma Schroder Director · appointed 2010
- Matthew Derek Pintus Director · appointed 2025
- Luke Valentine Fitzalan Howard Director · appointed 2025
- Nina Sophie Mallinckrodt Director · appointed 2010
Directors past 6 years
- Leonie Kira Emma Schroder Director · appointed 2010
- Nina Sophie Mallinckrodt Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Luke Valentine Fitzalan Howard Director · appointed 2025
Portfolio (3)
- Leonie Kira Emma Schroder Director · appointed 2010
- Matthew Derek Pintus Director · appointed 2025
- Nina Sophie Mallinckrodt Director · appointed 2010
Also govern a charity
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.
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
- 00333213
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data