Stancroft Trust Limited
Company 00437543 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mintel Group LTD 3 shared directors
- Bride Lane Holdings LTD 3 shared directors
- Johnston Workham 3 shared directors
- Stancroft Capital Limited 3 shared directors
- M I Investment Holding Limited 2 shared directors
- Penduline LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00437543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1947 |
| Address | BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (9)
- Mr Alexander Sebastian Berry British
ownership of shares 25-50% - Mr Alexander Sebastian Berry British
voting rights 25-50% - Mrs Eleonore Gabrielle Darcy Lette-Farre Canadian
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust - Vanessa Ilharreborde Lette Swiss
ownership of shares 50-75% as trust - Philippe Lette ceased 2020 Swiss,Canadian
significant influence or control as trust - Mrs Diane Francoise Marie-Antoinette De Galard ceased 2018 French
significant influence or control as trust - Mrs Evelyne Jacqueline Berry ceased 2017 French
voting rights 25-50% - Mr William Alexander Berry ceased 2018 British,French
voting rights 25-50% - Mr Arthur Philippe Lette ceased 2025 Swiss
significant influence or control as trust
Officers (17)
- William Alexander Berry Director · appointed 2024
- Clive David Stanford Director · appointed 2024
- Alexander Sebastian Berry Director · appointed 2024
- Arnaud De Contades Director · appointed 2008
- Claire Elspeth Satow Director · appointed 1999
Show 12 former officers
- Inga Sofroniou Director · appointed 2023 · resigned 2024
- Elena Paraskevaidou Director · appointed 2018 · resigned 2023
- Panagiota Nikou Director · appointed 2009 · resigned 2023
- Maria Elia Director · appointed 2008 · resigned 2024
- Persella Ioannides Director · appointed 2008 · resigned 2018
- William Alexander Berry Director · appointed 2005 · resigned 2008
- Edward Guy Abel Director · appointed 1991 · resigned 2007
- Michael Fitzgerald Heathcoat Amory Director · resigned 2007
- Christine Olivia Tucker Secretary · resigned 1991
- Nicholas William Berry Director · resigned 2016
- Klausner, Isidor, Drs Director · resigned 2004
- Timothy Charles Pilkington Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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