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JTC Trust and Fiduciary Services (UK) Limited

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

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Who leads it

Previous officers 41

  1. David Bromley 2022-2025 Director View profile
  2. Delyth Ann Richards 2020-2024 Director View profile
  3. Philip Robin Mcilwraith 2018-2022 Director View profile
  4. Paul Leonard Kearney 2017-2019 Director View profile
  5. Karen Jane Toth 2014-2018 Director View profile
  6. Simon Thomas Rees 2014-2017 Director View profile
  7. Marianne Afif Kafena 2013-2014 Director View profile
  8. Ranjesh Amin 2011-2014 Director View profile
  9. Guy Andrew Mcglashan 2011-2013 Director View profile
  10. Martin Angus Taylor 2011-2011 Director View profile
  11. Mark Erden Hussein 2008-2010 Director View profile
  12. Jill Katharine Skinner 2007-2011 Director View profile
  13. Nicholas Robert Kerr Sheppard 2006-2013 Director View profile
  14. Chris John Gilbert 2006-2015 Director View profile
  15. Robert Bruce Taylor 2004-2010 Director View profile
  16. Martin Hugh Fraser Anderson 2004-2006 Director View profile
  17. Philip Degen 2004-2004 Director View profile
  18. Diviya Gosrani 2001-2006 Director View profile
  19. Kevin James Custis 2000-2000 Director View profile
  20. Stephen Patrick Laurence Dawes 2000-2007 Director View profile
  21. Stephen Milbourne Murray 2000-2006 Director View profile
  22. Roger Clark 1999-2004 Director View profile
  23. Robert David Charles Henderson 1998-2017 Director View profile
  24. Linda Joyce Cousins 1998-2000 Director View profile
  25. George Francis Onslow Alford 1993-1996 Director View profile
  26. David Holford Benson 2004 Director View profile
  27. Keith William Hotchkiss 2002 Director View profile
  28. Donald James Mcgilvray 2000 Director View profile
  29. Douglas Victor Clasper 1999 Director View profile
  30. Janet Taylor 2018-2025 Secretary View profile
  31. Mark Darren Prudden 2009-2011 Secretary View profile
  32. Henrietta Carey 2007-2008 Secretary View profile
  33. Hayley Colgate 2006-2007 Secretary View profile
  34. Joanna Catherine Boait 2001-2018 Secretary View profile
  35. Michelle Amey 2000-2001 Secretary View profile
  36. Audrey Morrison 1999-2000 Secretary View profile
  37. Peter William Irving Ingram 1998-1999 Secretary View profile
  38. Pia Anne Maria Bentick-Owens 1997-1998 Secretary View profile
  39. Peter Leonard Longcroft 1997-1997 Secretary View profile
  40. Kathleen Rose Ascham 1995-1997 Secretary View profile
  41. Reginald James Forsythe 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/1953

Financials

Net assets
£236,490
Total assets
£296,490
Cash
£265,510
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£236,490
2025-12-31Not reported£236,490

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.6y median 4.9y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

1
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.

Property 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00514879
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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