ONE-Forty-Five Trust Limited
Company 00333213 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.
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
Left in the last 12 months
- Charmaine Brenda Mallinckrodt Director · resigned 2025
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.
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
- Egham Dell Limited 2 shared directors
- Dunlossit (Farming) Limited 2 shared directors
Connected through a shared director
- Schroder Charity Trust 1 shared director
- Dunlossit Trustees Limited 1 shared director
- The Shimpling Trust Limited 1 shared director
- Plms Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00333213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1937 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
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
Officers (14)
- Matthew Derek Pintus Director · appointed 2025
- Luke Valentine Fitzalan Howard Director · appointed 2025
- Leonie Kira Emma Schroder Director · appointed 2010
- Nina Sophie Mallinckrodt Director · appointed 2010
Show 10 former officers
- Martin Nigel Pickering Director · appointed 2010 · resigned 2016
- Susan Marguerite Robertson Secretary · appointed 2008 · resigned 2010
- Bridges, Mark Thomas, Lord Director · appointed 2007 · resigned 2010
- Georg Wilhelm Gustav Von Mallinckrodt Director · appointed 2004 · resigned 2011
- Price, David William James, Exors of Director · appointed 2000 · resigned 2007
- Kenneth John Garden Director · appointed 2000 · resigned 2005
- Lawrence St John Thomas Jackson Director · appointed 1991 · resigned 2007
- Bruno Lionel Schroder Secretary · resigned 2019
- Charmaine Brenda Mallinckrodt Director · resigned 2025
- John Anthony De Havilland Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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