L.T.K.Trust CO.Limited
Company 00395587 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wilson Browne Legal Services 2 shared directors
- Wilson Browne Professional Services Limited 2 shared directors
- Wilson Browne Lawyers Limited 2 shared directors
- Wilson Browne Trust Corporation Limited 2 shared directors
- Wilson Browne LAW Limited 2 shared directors
- Wilson Browne LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00395587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1945 |
| Address | UNIT D1 KETTERING PARKWAY SOUTH, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6WN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wilson Browne Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (19)
- Thomas Harry Warrender Director · appointed 2019
- Kevin William Harry Rogers Director · appointed 2014
- Nina Kerr Wilson Director · appointed 2013
Show 16 former officers
- Edward James Rawlins Director · appointed 2012 · resigned 2013
- Barry Russell Matthews Director · appointed 2012 · resigned 2013
- Jennifer Mary Laskey Director · appointed 2010 · resigned 2019
- Ika Anne Castka Director · appointed 2010 · resigned 2016
- Danuta Jadwiga Neuborn Director · appointed 2010 · resigned 2012
- Philip Hobbs Director · appointed 2007 · resigned 2020
- Martin Richard Jackman Director · appointed 1995 · resigned 2009
- Myra Olive Sergeant Director · appointed 1995 · resigned 2010
- Peter Joseph Wilson Secretary · resigned 2010
- Daniel Patrick Wicks Director · resigned 2007
- George Victor Ellam Director · resigned 1997
- Richard Morse Arnold Director · resigned 2014
- Robert Harry Newman Director · resigned 1994
- James Nicholas Wright Director · resigned 2010
- Mary Christine Wilson Director · resigned 2004
- Andrew George Sands Brown Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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