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Stamford Investment Trust Limited

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

Network

The large node is Stamford Investment Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jane Lawrence 2005-2025 Director View profile
  2. William Michael Young Herries 2005-2006 Director View profile
  3. Lord Adrian Camrose 2000-2016 Director View profile
  4. Nicholas William Berry 1999-2016 Director View profile
  5. Edward Guy Abel 1999-2005 Director View profile
  6. Christopher Hugh Rawlings 1999 Director View profile
  7. Rt Hon Baron William Michael Hartwell 2001 Director View profile
  8. Jane Lawrence 2023-2025 Secretary View profile
  9. Craig Alexander Benyon 2004-2023 Secretary View profile
  10. Stuart Campbell Melsom 1999-2004 Secretary View profile
  11. David Michael Murray 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/01/1947

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. Stamford Investment Trust Limited is controlled by The 140 Trustee Company Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Stamford Investment Trust Limited loop back on themselves; the chain is shown as far as it can be followed safely.

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

12y median 9.3y
average tenure
28y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Professional services 7Finance 5Business services 2Manufacturing 1Mining 1Other services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00428261
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