The Governance RegisterEdition 2026 · Compiled 12th July 2026

Stamford Investment Trust Limited

Company 00428261 Active

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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
3
directors past 6 years
1 vs 3 portfolio
first-time directors
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00428261
StatusActive
TypePrivate Limited Company
Incorporated23/01/1947
Address17 GROSVENOR GARDENS, LONDON, SW1W 0BD
Accounts next due05/01/2027
Accounts last made up31/03/2025

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (1)

  • The 140 Trustee Company Ltd
    ownership of shares 75-100% as trust

Officers (16)

  • Valji, Yogita Secretary · appointed 2025
  • Nelson, David Fraser Director · appointed 2025
  • Berry, William Alexander Director · appointed 2017
  • Camrose, Jonathan William, Lord Director · appointed 2017
  • Andrews, Kate Elizabeth Director · appointed 1998
  • Lawrence, Jane Former Secretary · appointed 2023 · resigned 2025
  • Lawrence, Jane Former Director · appointed 2005 · resigned 2025
  • Young Herries, William Michael Former Director · appointed 2005 · resigned 2006
  • Benyon, Craig Alexander Former Secretary · appointed 2004 · resigned 2023
  • Camrose, Adrian, Lord Former Director · appointed 2000 · resigned 2016
  • Melsom, Stuart Campbell Former Secretary · appointed 1999 · resigned 2004
  • Berry, Nicholas William Former Director · appointed 1999 · resigned 2016
  • Abel, Edward Guy Former Director · appointed 1999 · resigned 2005
  • Murray, David Michael Former Secretary · resigned 1998
  • Rawlings, Christopher Hugh Former Director · resigned 1999
  • Hartwell, William Michael, the Rt Hon Baron Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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