Company
OLD Whitgiftian Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Fergus Alexander Paul MccombieDirector · since 2025
- Abdul Aziz MirDirector · since 2025
- Alastair James Douglas McmillanDirector · since 2025
- Andreas Constantine DracoulisDirector · since 2025
- Malcolm Andrew SewardDirector · since 2025
- Andrew Kenneth WoodDirector · since 2024
- Duncan McmillanDirector · since 2024
Previous officers 19
- John Daniel Etheridge 2020–2025 View profile
- Timothy James Flood 2020–2025 View profile
- James Trevor Stremes 2017–2024 View profile
- Jonathan James Bunn 2015–2020 View profile
- Ian Bennett Flanagan 2014–2018 View profile
- Christopher John Jenkins 2013–2017 View profile
- Nicholas Charles Flood 2013–2025 View profile
- Richard Charles Blundell 2000–2025 View profile
- Maurice Anthony Eve 2000–2013 View profile
- Andrew Russell Pickering 2000–2013 View profile
- Michael John Irwin 2000–2016 View profile
- James Herbert Allanson 1994 View profile
- Michael Paul Arscott 1998 View profile
- Roy Nicholas Lewis 2007 View profile
- Douglas Archibald Clarke 1992 View profile
- William Varcoe 1997 View profile
- Frederick Harold Gauntlett Percy 2006 View profile
- David Sorby Straw 2000–2025 View profile
- John Eric Lindblom 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/1944
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.
- David Sorby Straw ceased 2024-12-05
significant influence · notified 2017-04-26
Group
- OLD Whitgiftian Trustees Limited
is controlled by David Sorby Straw
Evidence
ceased significant influence · notified 2017-04-26, ceased 2024-12-05 · source: Companies House PSC register
Ultimately controlled by David Sorby Straw.
2 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 for researchers
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.
7 directors on the board
- Fergus Alexander Paul Mccombie Director · appointed 2025
- Andrew Kenneth Wood Director · appointed 2024
- Abdul Aziz Mir Director · appointed 2025
- Alastair James Douglas Mcmillan Director · appointed 2025
- Andreas Constantine Dracoulis Director · appointed 2025
- Malcolm Andrew Seward Director · appointed 2025
- Duncan Mcmillan Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Alastair James Douglas Mcmillan Director · appointed 2025
- Malcolm Andrew Seward Director · appointed 2025
- Duncan Mcmillan Director · appointed 2024
Portfolio (4)
- Fergus Alexander Paul Mccombie Director · appointed 2025
- Andrew Kenneth Wood Director · appointed 2024
- Abdul Aziz Mir Director · appointed 2025
- Andreas Constantine Dracoulis Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard Charles Blundell Director · appointed 2000 · resigned 2025
- John Daniel Etheridge Director · appointed 2020 · resigned 2025
- Nicholas Charles Flood Director · appointed 2013 · resigned 2025
- Timothy James Flood Director · appointed 2020 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00385199
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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