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Company

Trusec Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 188

  1. Richard James Smith 2022-2026 Director View profile
  2. Claire Nicola Rebecca Jeffs 2022-2026 Director View profile
  3. Deborah Finkler 2022-2025 Director View profile
  4. Sally Victoria Kate Wokes 2020-2026 Director View profile
  5. Holly Elisabeth Ware 2020-2022 Director View profile
  6. Natalie Yeung 2020-2022 Director View profile
  7. Caroline Louise Phillips 2020-2023 Director View profile
  8. Paul Howard Stacey 2017-2022 Director View profile
  9. David Andrew Wittmann 2015-2022 Director View profile
  10. Andy Gareth Ryde 2014-2016 Director View profile
  11. Sara Jayne Luder 2014-2017 Director View profile
  12. Robin Rathmell Ogle 2014-2017 Director View profile
  13. Robert Andrew Sumroy 2014-2017 Director View profile
  14. Philippe Paul Chappatte 2013-2014 Director View profile
  15. Simon Robert Nicholls 2011-2014 Director View profile
  16. Ben James Kingsley 2008-2008 Director View profile
  17. Rebecca Louise Cousin 2008-2008 Director View profile
  18. Sarah Francesca Louise Cardell 2008-2008 Director View profile
  19. Isabel Amelia Mason Taylor 2008-2008 Director View profile
  20. Robert Adam Byk 2007-2020 Director View profile
  21. Mark Daniel Zerdin 2007-2008 Director View profile
  22. Timothy Michael Pharaoh 2007-2008 Director View profile
  23. O Keefe, Guy Edward, Doctor 2007-2008 Director View profile
  24. Jane Elizabeth Edwarde 2006-2008 Director View profile
  25. John Silvanus Nevin 2006-2008 Director View profile
  26. Sandeep Maudgil 2006-2008 Director View profile
  27. John Andrew Papanichola 2006-2008 Director View profile
  28. Andrew David Jolly 2006-2008 Director View profile
  29. Jeanette Marie Zaman 2006-2008 Director View profile
  30. Robert Alexander Chaplin 2006-2008 Director View profile
  31. Ewan Cunningham Brown 2006-2020 Director View profile
  32. Mark James Dwyer 2005-2008 Director View profile
  33. Matthew James Tobin 2005-2017 Director View profile
  34. David Glynn Watkins 2005-2008 Director View profile
  35. Benita Ka Po Yu 2005-2008 Director View profile
  36. Roland John Turnill 2004-2011 Director View profile
  37. Jonathan Charles Cotton 2004-2008 Director View profile
  38. Gavin Paul Brown 2004-2008 Director View profile
  39. William Nicholas Christian Watson 2004-2008 Director View profile
  40. Hywel Lloyd Davies 2003-2008 Director View profile
  41. Jan Christopher Putnis 2003-2008 Director View profile
  42. Philip Charles Snell 2002-2008 Director View profile
  43. Roland Doughty 2002-2008 Director View profile
  44. Efstathios Michael 2002-2008 Director View profile
  45. Sarah Louise Paterson 2002-2008 Director View profile
  46. Miranda Sau Ting Leung 2001-2008 Director View profile
  47. Bertrand Jean Philippe Francois Louveaux 2001-2008 Director View profile
  48. Michael Stanley Rowe 2001-2008 Director View profile
  49. Charles Scott Cameron 2001-2014 Director View profile
  50. Padraig Joseph Cronin 2001-2008 Director View profile
  51. Cathy Amanda Connolly 2001-2008 Director View profile
  52. David John Bicknell 2001-2008 Director View profile
  53. Elizabeth Jane Dilwihs Holden 2000-2008 Director View profile
  54. Pierre Pascal Felix Bruneau 2000-2006 Director View profile
  55. Richard Andrew Swallow 2000-2008 Director View profile
  56. Graham Iversen 2000-2008 Director View profile
  57. Anthony Craig Cleaver 2000-2011 Director View profile
  58. Richard Evan Levitt 2000-2008 Director View profile
  59. David Charles Richard Waterfield 2000-2008 Director View profile
  60. Susie Middlemiss 2000-2008 Director View profile
  61. Katherine Mary Hughes 2000-2008 Director View profile
  62. Helen Katherine Griffiths 1999-2008 Director View profile
  63. Charles Graham Earles 1999-2008 Director View profile
  64. Gary Nigel Eaborn 1999-2008 Director View profile
  65. Sarah Tien Mee Lee 1999-2008 Director View profile
  66. Jeffrey Cooper Twentyman 1998-2014 Director View profile
  67. Andrew James Mcclean 1998-2016 Director View profile
  68. Timothy Sean Boxell 1998-2008 Director View profile
  69. Sanjev Dilip Warna Kula Suriya 1997-2008 Director View profile
  70. Jonathan Andrew David Marks 1997-2008 Director View profile
  71. Marc Sandford Hutchinson 1996-2008 Director View profile
  72. Kathryn Ruth Davis 1996-2008 Director View profile
  73. Steven Russell Galbraith 1996-2008 Director View profile
  74. Nicholas David Forbes Gray 1996-2008 Director View profile
  75. Stephen Robert Bradley Powell 1996-2008 Director View profile
  76. Andrew Gareth Ryde 1996-2008 Director View profile
  77. Andrew Charles Johnson 1995-2008 Director View profile
  78. Edward Frank Keeble 1995-2008 Director View profile
  79. Alan Neil Hyman 1995-2008 Director View profile
  80. Peter Hubert Wilhelm Brien 1995-2008 Director View profile
  81. Jonathan Mark Fenn 1995-2008 Director View profile
  82. Martin Edward Michael Hattrell 1994-2008 Director View profile
  83. Kenneth Ian Hodgson 1994-2008 Director View profile
  84. Laura Martine Carstensen 1994-2004 Director View profile
  85. Nilufer Von Bismarck 1994-2008 Director View profile
  86. Anthony Beare 1994-2008 Director View profile
  87. Nigel James Swycher 1994-2004 Director View profile
  88. John Drummond Boyce 1994-2008 Director View profile
  89. Robert Charles Stern 1993-2008 Director View profile
  90. Simon Peregrine Hall 1993-2008 Director View profile
  91. William James Sibree 1993-2008 Director View profile
  92. Richard Donald De Carle 1993-2008 Director View profile
  93. Jeffrey Robert Triggs 1993-2008 Director View profile
  94. Evelyn Gladys Lucy Wylde 1993-2008 Director View profile
  95. Antoine-Audoin Octave Maggiar 1992-2006 Director View profile
  96. Mark Douglas Bennett 1992-2008 Director View profile
  97. Deborah Leigh Finkler 1991-2016 Director View profile
  98. Charles William Harvey Kelly 1991-2008 Director View profile
  99. Richard Jeffrey Clark 1991-2017 Director View profile
  100. Stephen John Cooke 1991-2016 Director View profile
  101. Joseph Dermot Rice 1991-2008 Director View profile
  102. Simon John Phillips 1991-2008 Director View profile
  103. Fiona Margaret Ferguson 1991-2001 Director View profile
  104. Martin Anthony Whelton 1991-2008 Director View profile
  105. Timothy Nicholas Clark 2008 Director View profile
  106. George Bruton Inglis 1992 Director View profile
  107. David John Beales 2008 Director View profile
  108. Timothy George Freshwater 1996 Director View profile
  109. Christopher William Youard Underhill 2008 Director View profile
  110. Jonathan Stopford Haw 2002 Director View profile
  111. Timothy John Barry Pallister 1995 Director View profile
  112. Philip Frederick John Bennett 2008 Director View profile
  113. Peter Anthony Schofield Grindrod 1998 Director View profile
  114. Patrick Thomas Jennings 2004 Director View profile
  115. Christopher Francis Irving Saul 2016 Director View profile
  116. Michael Stephen Evans Carpenter 1994 Director View profile
  117. Steven Leonard Edwards 2008 Director View profile
  118. Oliver Anthony Wareham 2008 Director View profile
  119. St John Andrew Flaherty 2007 Director View profile
  120. Michael Pescod 2001 Director View profile
  121. George Patrick Balfour 2001 Director View profile
  122. Giles Mark Ridley 1998 Director View profile
  123. Christopher Francis Fitzgerald 1995 Director View profile
  124. Rupert Roger Seymour Beaumont 2001 Director View profile
  125. John Harry Macaskill 1996 Director View profile
  126. James Howard Savory 1996 Director View profile
  127. Martin Read 1995 Director View profile
  128. Malcolm Gervase Charles Nicholson 2008 Director View profile
  129. Adrian Michael Harwood Smart 1993 Director View profile
  130. Nigel Patrick Gray Boardman 2008 Director View profile
  131. Peter Jolliffe 2008 Director View profile
  132. William Simon Melland Robinson 2008 Director View profile
  133. Howard Robert Jacobs 2002 Director View profile
  134. Howard Malcolm Nowlan 2004 Director View profile
  135. George Frederick Renwick 1996 Director View profile
  136. Nicholas Jeremy Archer 2008 Director View profile
  137. Jonathan Edwin Fletcher Rushworth 2007 Director View profile
  138. Giles Ian Henderson 2001 Director View profile
  139. Peter John Louis Kett 2004 Director View profile
  140. Peter James Robson 1994 Director View profile
  141. Anthony John Raymond Newhouse 2008 Director View profile
  142. Colin Hall 1998 Director View profile
  143. Paul Martin Olney 2014 Director View profile
  144. Christopher John Saunders 2008 Director View profile
  145. George Edward Spencer Seligman 2008 Director View profile
  146. John Hine 2000 Director View profile
  147. Ian William Goldie 2005 Director View profile
  148. Richard Vladimir Carson 2008 Director View profile
  149. Francis Michael Mitchell 1994 Director View profile
  150. Charles Mark Horton 2008 Director View profile
  151. Graham Derek Child 1995 Director View profile
  152. Thomas George Mclean Buckley 1994 Director View profile
  153. John David Beaumont Rowe 1994 Director View profile
  154. Christopher John Hickson 2001 Director View profile
  155. James Milton Featherby 2008 Director View profile
  156. Glen William James 2008 Director View profile
  157. Andrew Gordon Balfour 2011 Director View profile
  158. David Thomas Frank 2008 Director View profile
  159. Richard Slater 2005 Director View profile
  160. Richard Michael George Goulding 2008 Director View profile
  161. Melvyn Hughes 2008 Director View profile
  162. Geoffrey Peter John Finn 1995 Director View profile
  163. Richard John Thornhill 2008 Director View profile
  164. Richard Devereux Burcombe Cooper 2004 Director View profile
  165. Charles David Randell 2008 Director View profile
  166. Janine Susan Edge 1998 Director View profile
  167. Clive Joseph Vermelles Robson 1994 Director View profile
  168. Thomas Anthony Kinnersley 2008 Director View profile
  169. Richard Neil Smith Grandison 2007 Director View profile
  170. Peter Louis Robert Deckers 2007 Director View profile
  171. Richard Charles Harvey 1993 Director View profile
  172. Martin John Dickin Roberts 2002 Director View profile
  173. Peter James Langley 1999 Director View profile
  174. Graham John Airs 2008 Director View profile
  175. Edward Anthony Codrington 2008 Director View profile
  176. Christopher Raphael Smith 2008 Director View profile
  177. Frances Mary Murphy 2014 Director View profile
  178. Robert Arthur Mills Welsford 1999 Director View profile
  179. Graham Peter White 2013 Director View profile
  180. Hon Richard James Nigel Cripps 2008 Director View profile
  181. Ruth Margaret Fox 2008 Director View profile
  182. Stephen Martin Edge 2011 Director View profile
  183. Francis Webb Neate 1997 Director View profile
  184. Elizabeth Ann Barrett 2008 Director View profile
  185. Alan Richard Finden Hall 2008 Director View profile
  186. Brenda Agnes Underwood 2015-2026 Secretary View profile
  187. Jane Hands 2013-2015 Secretary View profile
  188. Robert Arthur Reeve 1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
25/01/1949

Group

No further corporate or individual controller is recorded above Trusec Limited on the PSC register - it appears to be the top of its group.

8 other companies in this group

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.

3 directors on the board

6.8y median 1y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 9Professional services 7Finance 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.

Sources

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

Record details
Company number
00463885
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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