Company
First C.B. Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Richard Bull 2019-2025 View profile
- John Bernard Cassidy 2017-2025 View profile
- Lisa Jane Mead 2016-2024 View profile
- David Craig Mellor 2016-2017 View profile
- Alan Dawson 2009-2017 View profile
- Tom Paul Elliott 2008-2021 View profile
- David Charles Ford 2007-2026 View profile
- Neil Frederick Bailey 2006-2014 View profile
- Timothy Norkett 1999-2017 View profile
- Richard James Malcolm Baker 1998-2007 View profile
- David Anthony Furst 1996-2012 View profile
- Fiona Jane Seymour 1996-1998 View profile
- David John Walker 1996-2010 View profile
- Stuart James Davies 1995-2009 View profile
- Christopher Hedley Sales 1999 View profile
- Peter Cecil Salter 1998 View profile
- Anne Gregory-Jones 1995 View profile
- Michael John Garland 2008 View profile
- John Trevor Adams 1996 View profile
- Christopher Randall Greene 1997 View profile
- David Scott Swayne 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/1946
Ownership
Owned by (2) 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.
- Crowe U.K. LLP
75-100% shares, 75-100% voting · notified 2016-04-06 - Crowe U.K. LLP ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- First C.B. Trustee Limited
is controlled by Crowe U.K. LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Crowe U.K. LLP.
26 other companies in this group
- NEW Street Square Secretaries Limited
- HCW Financial Planning Limited
- Horwath HTL LTD
- Articlink Limited
- OC349423
- Accelerate Community Limited
- Horwath Clark Whitehill Services Limited
- Horwath UK Limited
- HCW Secretaries Limited
- Clark Whitehill Limited
- Crowe Corporate Finance UK Limited
- Crowe Financial Planning UK Limited
- Crowe (London) Limited
- Horwath Consulting Limited
- HCW Recovery Solutions Limited
- Crowe Clark Whitehill Services Limited
- HCW Registrars Limited
- ST. James Secretariat Limited
- CCW Financial Planning Limited
- Crowe Horwath Limited
- Crowe Clark Whitehill Limited
- Freeman & Partners Limited
- Tradegreen
- Rapid 3994 Limited
- Crowe Clark Whitehill Recovery Solutions Limited
- Crowe U.K. LLP
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.
5 directors on the board
- Peter Fairchild Director · appointed 2025
- Nick Latimer Director · appointed 2019
- Jennifer Mcnally Director · appointed 2026
- Rebecca Durrant Director · appointed 2018
- Laurence Alan Field Director · appointed 2014
Directors past 6 years
- Nick Latimer Director · appointed 2019
- Rebecca Durrant Director · appointed 2018
- Laurence Alan Field Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Peter Fairchild Director · appointed 2025
- Nick Latimer Director · appointed 2019
- Jennifer Mcnally Director · appointed 2026
- Rebecca Durrant Director · appointed 2018
- Laurence Alan Field Director · appointed 2014
Also govern a charity
Left in the last 12 months
- David Charles Ford Director · appointed 2007 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00406373
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data