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Company

Rambert Trust Limited

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

Network

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

Who leads it

Previous officers 64

  1. Alison Zoe Deighton 2022-2022 Director View profile
  2. Robin Elizabeth Saunders 2019-2021 Director View profile
  3. John Raymond Barron 2017-2023 Director View profile
  4. Emma Voirrey Lancaster 2014-2020 Director View profile
  5. Eleanor Anne O'Keeffe 2013-2020 Director View profile
  6. Andrew Hill 2013-2019 Director View profile
  7. Chiara Terzaghi 2013-2020 Director View profile
  8. Graham Edward Sheffield 2013-2021 Director View profile
  9. Raymond David Oudkerk 2013-2022 Director View profile
  10. Dr Jill Kowal 2013-2020 Director View profile
  11. Anu Giri 2010-2018 Director View profile
  12. Howard Hugh Panter 2009-2019 Director View profile
  13. Dr Alison Joy 2008-2018 Director View profile
  14. Ian Roper Taylor 2006-2014 Director View profile
  15. John Henry Edmund Wells 2006-2014 Director View profile
  16. Jeremy Alun Jones 2006-2019 Director View profile
  17. Tina Gaudoin 2005-2008 Director View profile
  18. Piali Ray 2005-2007 Director View profile
  19. Christopher Adeshinaoro Oluwatoyin Shokoya-Eleshin 2004-2009 Director View profile
  20. John Harald Orneberg 2004-2008 Director View profile
  21. Anthony John Dyson 2003-2006 Director View profile
  22. Jeremy David Hicks 2003-2007 Director View profile
  23. Paul England Mitchell 2002-2013 Director View profile
  24. William Arthur Mckee 2002-2018 Director View profile
  25. Phillipa Jane Suarez 2002-2013 Director View profile
  26. Ross Arthur Macgibbon 2001-2009 Director View profile
  27. Prudence Patricia Wray 2000-2009 Director View profile
  28. Marina Rose Kleinwort 2000-2005 Director View profile
  29. Gayrie Jeannette Bolton 1999-2001 Director View profile
  30. Lady Fiona Mary Inchyra 1998-2006 Director View profile
  31. Margaret Olivia Semple 1998-2006 Director View profile
  32. Colin Barrow 1997-2003 Director View profile
  33. Felicity Jane Clark 1997-2003 Director View profile
  34. William Guy Madewell 1996-2002 Director View profile
  35. Grahame Morris 1996-2000 Director View profile
  36. Keppel Moore Simpson 1995-2001 Director View profile
  37. Anthony Herbert Bloom 1995-2001 Director View profile
  38. Stephanie Churchill 1995-1999 Director View profile
  39. Peter Robert Wright 1995-2000 Director View profile
  40. Colin Gray Nears 1993-2001 Director View profile
  41. Paul Raymond Iles 1993-1994 Director View profile
  42. Jasper William Parrott 1993-1998 Director View profile
  43. Honourable Lady Laura Phillips 1992-2001 Director View profile
  44. Professor Veronica Lewis 1991-1994 Director View profile
  45. Graham Leslie Marchant 1991-1993 Director View profile
  46. Peter Maurice Crystal 1991-2001 Director View profile
  47. Honourable Robert Anthony Rayne 1991-2002 Director View profile
  48. Angela Loudon 1991-1998 Director View profile
  49. John Brian Harold Christopher Anthony Singer 2001 Director View profile
  50. Professor John Kane 1998 Director View profile
  51. Lady Patricia Armstrong of Ilminster 1992 Director View profile
  52. Valerie Margaret Bourne 1993 Director View profile
  53. Robin George Woodhead 2000 Director View profile
  54. Lord Charles Edward Vere Cecil 1997 Director View profile
  55. Angela Serota 1995 Director View profile
  56. Patricia Eve Rothman 1992 Director View profile
  57. Pierre Audi 1992 Director View profile
  58. Edward Halshaw 2020-2020 Secretary View profile
  59. Helen Miranda Shute 2019-2020 Secretary View profile
  60. Nadia Stern 2007-2016 Secretary View profile
  61. Susan Marjorie Wyatt 2002-2007 Secretary View profile
  62. Geoffrey Robert Hunt 1997-2002 Secretary View profile
  63. Angela Mary Dreyer-Larsen 1993-1997 Secretary View profile
  64. Roger Nicholas Taylor 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1950
Also a registered charity
Rambert Trust Limited

Ownership

Owned by (4) 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.

  • Howard Hugh Panter ceased 2019-02-12
    significant influence · notified 2016-04-06
  • Nadia Stern ceased 2016-12-31
    significant influence · notified 2016-04-06
  • Helen Miranda Shute ceased 2019-03-31
    significant influence · notified 2017-03-20
  • Sue Street ceased 2019-03-31
    appoints directors, appoints directors (trust) · notified 2019-03-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Rambert Trust Limited is controlled by Howard Hugh Panter
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-02-12 · source: Companies House PSC register

Ultimately controlled by Howard Hugh Panter.

21 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.

14 directors on the board

5.2y median 6.6y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (11)

0
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.

Arts and leisure 13Finance 8Professional services 3Retail and trade 2Business services 1Other services 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.

Sources

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

Record details
Company number
00483573
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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