Ludlow Trust Company (ETL) Limited
Company 00362578 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
- Matthew John Wickers Director · appointed 2025
- Alexander Edward Mulroe Director · appointed 2026
- Walter Duncan Coxon Director · appointed 2025
- Christopher Ian Thurlow Director · appointed 2025
1.1y median 1.3y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Matthew John Wickers Director · appointed 2025
- Alexander Edward Mulroe Director · appointed 2026
- Walter Duncan Coxon Director · appointed 2025
- Christopher Ian Thurlow Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gary St John Collins Director · appointed 2025 · 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.
Finance 16Dormant 2Professional services 2Manufacturing 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.
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
- Ludlow Trust Company (Southampton) Limited 4 shared directors
- Ludlow Trust Company Limited 4 shared directors
- Ludlow Trust Company (London) Limited 4 shared directors
- Ludlow Trust Holdings (UK) LTD 3 shared directors
Connected through a shared director
- Charter TAX Consulting Limited 1 shared director
- Charter TAX (Accounting) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00362578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1940 |
| Address | 8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Ludlow Trust Company (Southampton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Truro Public Rooms Company(1926)Limited(the)
75-100% shares, 75-100% voting · notified 2025-01-31
Officers (50)
- Alexander Edward Mulroe Director · appointed 2026
- Christopher Ian Thurlow Director · appointed 2025
- Matthew John Wickers Director · appointed 2025
- Walter Duncan Coxon Director · appointed 2025
- David Page Secretary · appointed 2025
Show 45 former officers
- Gary St John Collins Director · appointed 2025 · resigned 2026
- Rebecca Denise Owers Director · appointed 2021 · resigned 2025
- Raju, Pragnaa, Ms. Secretary · appointed 2021 · resigned 2022
- James Edward Hewitson Director · appointed 2020 · resigned 2025
- Oates, Martin Anthony, Mr. Director · appointed 2019 · resigned 2025
- Furtado, Ellroy Victor, Mr. Secretary · appointed 2019 · resigned 2021
- Farrell, Valerie Smart, Ms. Director · appointed 2019 · resigned 2021
- Larissa Wilson Secretary · appointed 2018 · resigned 2019
- Romana Lewis Secretary · appointed 2015 · resigned 2017
- Deborah Ann Morse Director · appointed 2014 · resigned 2019
- Robert James Hinton Secretary · appointed 2014 · resigned 2015
- Victoria Wales Director · appointed 2010 · resigned 2014
- Kate Elizabeth Hudson Secretary · appointed 2009 · resigned 2014
- David John Coke Director · appointed 2009 · resigned 2019
- Vivien Armson Director · appointed 2009 · resigned 2010
- Andrew Cheesewright Director · appointed 2009 · resigned 2012
- David Laren Wells Director · appointed 2009 · resigned 2012
- Pauline Louise Mcquillan Secretary · appointed 2008 · resigned 2009
- Roger Keith Mcgregor Director · appointed 2007 · resigned 2008
- Mark Vincent Dawson Director · appointed 2007 · resigned 2009
- John Peter Hamilton Merry Director · appointed 2006 · resigned 2007
- Peter James Harvey Secretary · appointed 2005 · resigned 2008
- Richard Frederick Farrand Director · appointed 2004 · resigned 2006
- Michael David Watson Director · appointed 2004 · resigned 2007
- Nicola Suzanne Black Secretary · appointed 2002 · resigned 2005
- Elizabeth Anne Hobley Secretary · appointed 2001 · resigned 2002
- Anthony Joseph Ashford Director · appointed 1999 · resigned 2004
- Paul Reginald Smith Director · appointed 1998 · resigned 2003
- Nathan Victor Moss Director · appointed 1996 · resigned 2000
- Philip Edward Dillnutt Director · appointed 1996 · resigned 2004
- Simon Andrew Donohoe Director · appointed 1995 · resigned 1998
- David John Mills Director · appointed 1995 · resigned 1996
- David Longmore Director · appointed 1994 · resigned 2001
- Keith Menzies Hamilton Director · appointed 1994 · resigned 1998
- Christopher Dugdale Thom Director · appointed 1994 · resigned 1994
- Susan Mary Davey Evans Director · appointed 1993 · resigned 1998
- Robert Laurence Wyatt Director · appointed 1993 · resigned 1994
- Paul Blackburn Director · appointed 1993 · resigned 1995
- David John Beynon Director · appointed 1992 · resigned 1993
- Susan Mary Robins Director · appointed 1992 · resigned 1994
- John Terence Walker Director · resigned 1993
- Peter Arthur Rinnie Director · resigned 1995
- Philip Gerald Duckworth Director · resigned 1993
- Kerry Barton Alberti Director · resigned 1993
- Nigel Barker Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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