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Company · London

Ludlow Trust Company (ETL) Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ludlow Trust Company (ETL) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Gary St John Collins 2025-2026 Director View profile
  2. Rebecca Denise Owers 2021-2025 Director View profile
  3. James Edward Hewitson 2020-2025 Director View profile
  4. Martin Anthony Oates 2019-2025 Director View profile
  5. Valerie Smart Farrell 2019-2021 Director View profile
  6. Deborah Ann Morse 2014-2019 Director View profile
  7. Victoria Wales 2010-2014 Director View profile
  8. David John Coke 2009-2019 Director View profile
  9. Vivien Armson 2009-2010 Director View profile
  10. Andrew Cheesewright 2009-2012 Director View profile
  11. David Laren Wells 2009-2012 Director View profile
  12. Roger Keith Mcgregor 2007-2008 Director View profile
  13. Mark Vincent Dawson 2007-2009 Director View profile
  14. John Peter Hamilton Merry 2006-2007 Director View profile
  15. Richard Frederick Farrand 2004-2006 Director View profile
  16. Michael David Watson 2004-2007 Director View profile
  17. Anthony Joseph Ashford 1999-2004 Director View profile
  18. Paul Reginald Smith 1998-2003 Director View profile
  19. Nathan Victor Moss 1996-2000 Director View profile
  20. Philip Edward Dillnutt 1996-2004 Director View profile
  21. Simon Andrew Donohoe 1995-1998 Director View profile
  22. David John Mills 1995-1996 Director View profile
  23. David Longmore 1994-2001 Director View profile
  24. Keith Menzies Hamilton 1994-1998 Director View profile
  25. Christopher Dugdale Thom 1994-1994 Director View profile
  26. Susan Mary Davey Evans 1993-1998 Director View profile
  27. Robert Laurence Wyatt 1993-1994 Director View profile
  28. Paul Blackburn 1993-1995 Director View profile
  29. David John Beynon 1992-1993 Director View profile
  30. Susan Mary Robins 1992-1994 Director View profile
  31. John Terence Walker 1993 Director View profile
  32. Peter Arthur Rinnie 1995 Director View profile
  33. Philip Gerald Duckworth 1993 Director View profile
  34. Kerry Barton Alberti 1993 Director View profile
  35. Pragnaa Raju 2021-2022 Secretary View profile
  36. Ellroy Victor Furtado 2019-2021 Secretary View profile
  37. Larissa Wilson 2018-2019 Secretary View profile
  38. Romana Lewis 2015-2017 Secretary View profile
  39. Robert James Hinton 2014-2015 Secretary View profile
  40. Kate Elizabeth Hudson 2009-2014 Secretary View profile
  41. Pauline Louise Mcquillan 2008-2009 Secretary View profile
  42. Peter James Harvey 2005-2008 Secretary View profile
  43. Nicola Suzanne Black 2002-2005 Secretary View profile
  44. Elizabeth Anne Hobley 2001-2002 Secretary View profile
  45. Nigel Barker 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
27/07/1940
Registered office
London
Previous names
Hsbc Executor & Trustee Company (UK) Limited (until 10/03/2025)

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.

Group

  1. Ludlow Trust Company (ETL) Limited is controlled by Ludlow Trust Company (Southampton) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  2. Ludlow Trust Company (Southampton) Limited is controlled by Ludlow Trust Holdings (UK) LTD
    Evidence
    active 75-100% shares · notified 2025-03-01 · source: Companies House PSC register
  3. Ludlow Trust Holdings (UK) LTD is controlled by Matthew John Wickers
    Evidence
    ceased 50-75% shares · notified 2021-10-14, ceased 2022-10-11 · source: Companies House PSC register

Ultimately controlled by Matthew John Wickers.

6 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

1.1y median 1.3y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00362578
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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