Smith Trustee Company Limited(the)
Company 00451388 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- James Fairweather Edmondson Director
- Cameron, Ewen James Hanning, Lord Director · appointed 2009
- David Baldock Director · appointed 2010
- Constance Faith Alethea Raven Director
- Hugh Patrick Younger Director · appointed 2004
Directors past 6 years
- Cameron, Ewen James Hanning, Lord Director · appointed 2009
- David Baldock Director · appointed 2010
- Hugh Patrick Younger Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Constance Faith Alethea Raven Director
Portfolio (4)
- James Fairweather Edmondson Director
- Cameron, Ewen James Hanning, Lord Director · appointed 2009
- David Baldock Director · appointed 2010
- Hugh Patrick Younger Director · appointed 2004
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- John Laing Construction Limited 1 shared director
- Expanded Piling Limited 1 shared director
- Dillington Park Farm Limited 1 shared director
- O.C. Summers Limited 1 shared director
- O'Rourke Civil & Structural Engineering Limited 1 shared director
- Laing Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00451388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1948 |
| Address | REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Murray Beith Murray Nominees Limited
75-100% shares · notified 2016-08-11
Officers (11)
- David Baldock Director · appointed 2010
- Cameron, Ewen James Hanning, Lord Director · appointed 2009
- Hugh Patrick Younger Director · appointed 2004
- James Fairweather Edmondson Director
- Constance Faith Alethea Raven Director
Show 6 former officers
- Adam Henry Goodison Director · appointed 2006 · resigned 2008
- Hugh Smith, Andrew Colin, Sir Director · resigned 2012
- Ailleen Fortune Constance Hugh Stanley Director · resigned 2010
- Edward Simon Cumming-Bruce Director · resigned 2013
- Andrew Kerr Stewart Roberts Director · resigned 2013
- Smith & Williamson Limited Corporate-secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record