A.C.A.Trustee Company Limited(the)
Company 00455050 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.
Sign in, freeBoard 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.
7
directors on the board
6.2y median 6.5y
average tenure
14.4y
longest tenure
4
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
3
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 7Other services 3Business 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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fish Legal LTD 5 shared directors
- Angling Trust Limited 3 shared directors
- Pearson Pension Trustee Limited 1 shared director
- Wtml Developments Limited 1 shared director
- Manchester Women's Empowerment Group C.I.C. 1 shared director
- RLF Volta LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00455050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1948 |
| Address | EASTWOOD HOUSE, 6 RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (84)
- Tahir, Saira Jamil Hussain, Ms. Director · appointed 2024
- Stephen Paul Chesters Director · appointed 2024
- Eric Andrew Prescott Director · appointed 2023
- Karen Watkinson Secretary · appointed 2021
- James Michael Cook Director · appointed 2020
- Jamie Andrew Lamb Director · appointed 2018
- George Reginald Clive Graham Director · appointed 2017
- Andrew Colin Nathan Director · appointed 2012
Show 76 former officers
- Walker, Charles Ashley Rupert, Sir Director · appointed 2022 · resigned 2023
- Simon Gerald Bourne Director · appointed 2020 · resigned 2022
- Jonathan Mark Phillips Director · appointed 2020 · resigned 2023
- Robert Dean Luker Director · appointed 2019 · resigned 2024
- Michael Peter Greenwood Director · appointed 2019 · resigned 2026
- Alan Saffer Director · appointed 2018 · resigned 2018
- Charles Edward Nichols Director · appointed 2018 · resigned 2025
- Roland Caley Secretary · appointed 2018 · resigned 2021
- Philip William Chamberlain Director · appointed 2017 · resigned 2025
- Paul Thomas Stafford Director · appointed 2017 · resigned 2019
- Jonathan Edward Swan Director · appointed 2017 · resigned 2018
- Georgina Jane Miller Secretary · appointed 2016 · resigned 2018
- George Lyon Stephenson Director · appointed 2014 · resigned 2022
- William Howarth Director · appointed 2014 · resigned 2018
- Timothy Goode Director · appointed 2014 · resigned 2026
- Mark Andrew Lloyd Director · appointed 2014 · resigned 2019
- Terence William Fell Director · appointed 2013 · resigned 2014
- Stuart Raymond Sharp Secretary · appointed 2011 · resigned 2016
- Richard John Vincent Director · appointed 2011 · resigned 2017
- Roger Furniss Secretary · appointed 2009 · resigned 2011
- Michael Redmond Heylin Director · appointed 2009 · resigned 2020
- Jim Gillo Glasspool Director · appointed 2009 · resigned 2018
- Martin Read Director · appointed 2009 · resigned 2010
- David Edward Moore Director · appointed 2009 · resigned 2016
- Roger Furniss Director · appointed 2009 · resigned 2011
- John William Slader Director · appointed 2007 · resigned 2008
- Andrew Vladimir Rhydwen Morgan Director · appointed 2007 · resigned 2008
- Andrew Robert Wallace Director · appointed 2007 · resigned 2017
- Anthony Gary Peter Whitfield Director · appointed 2006 · resigned 2008
- Guy Edward Linley-Adams Secretary · appointed 2005 · resigned 2009
- Peter William Sutton Director · appointed 2005 · resigned 2009
- Frederick Arthur French Director · appointed 2005 · resigned 2008
- Charles Jardine Director · appointed 2005 · resigned 2008
- Jonathan Robert Ward Allen Director · appointed 2004 · resigned 2008
- Anthony Nicholas George Duckworth-Chad Director · appointed 2004 · resigned 2008
- Neil Herbert James Leaver Director · appointed 2004 · resigned 2004
- Karen Capper Secretary · appointed 2004 · resigned 2005
- Marsh Smith, Stephen John, Dr Secretary · appointed 2003 · resigned 2009
- Alexander Young Armstrong Director · appointed 2003 · resigned 2009
- Terence Mansbridge Director · appointed 2002 · resigned 2003
- Simon Charles Ansell Evans Director · appointed 2002 · resigned 2009
- Everard, Mark, Dr Director · appointed 2002 · resigned 2008
- Eastwood John Hugo Director · appointed 2002 · resigned 2008
- Thomas Edmund Eastwood Director · appointed 2001 · resigned 2008
- Thorne, Richard Saint John, Dr Director · appointed 1999 · resigned 2005
- Jane Elizabeth James Secretary · appointed 1999 · resigned 2004
- Tryon, Anthony George Merrik, the Lord Director · appointed 1999 · resigned 2002
- William Geoffrey Foster Gee Director · appointed 1998 · resigned 2002
- Timothy Paul Frank Hardy Director · appointed 1998 · resigned 2001
- Victoria Simone Beale Secretary · appointed 1998 · resigned 1999
- John Fabian Eastwood Director · appointed 1995 · resigned 2000
- Ronald Henry Sorkin Director · appointed 1995 · resigned 2000
- Reginald John Fuller Director · appointed 1994 · resigned 1995
- Derek Alan Howard Director · appointed 1992 · resigned 1995
- Alan Leslie Williams Director · appointed 1992 · resigned 2004
- John Hugo Eastwood Director · resigned 1998
- Robert Law Director · resigned 1995
- Michael Anthony Gregory Director · resigned 1999
- Edward Charles Lincoln Director · resigned 1995
- Chapel Cargill Director · resigned 1992
- Mason, Roy, Rt Hon Lord Mason of Barnsley Director · resigned 1995
- Roger John Stevens Director · resigned 1995
- Arthur Edward Hodges Director · resigned 2008
- Peter Guest Director · resigned 1995
- William Kenneth Sutton Director · resigned 1995
- John Albert Walker Director · resigned 1995
- Illingworth, Stephen John, Mr. Director · resigned 2004
- John Golding Director · resigned 1995
- Harry Allen Edwards Director · resigned 1997
- John Anthony Wakefield Director · resigned 1992
- Eric John Macer Director · resigned 2002
- Roy Stevenson Director · resigned 1995
- Clive Norbert Loveland Director · resigned 1995
- Geoffrey Posner Director · resigned 2009
- Onslow, Cranley, Rt Hon Director · resigned 2001
- Trevor Charles Hanington King Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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