Island Trustees Limited
Company 00541770 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.
2 directors on the board
- Stephen George Weston Director · appointed 2023
- Heather Alison Bygrave Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen George Weston Director · appointed 2023
- Heather Alison Bygrave Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 25Business services 6Other services 3Tech and media 2Finance 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.
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.
Related organisations
- Braxton Associates Limited 2 shared directors
- Monitor Company Europe 2 shared directors
- Deloitte & Touche Holdings Limited 2 shared directors
- Deloitte MCS Limited 2 shared directors
- D&T Consulting Holdings Limited 2 shared directors
- Deloitte & Touche Advisory Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00541770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1954 |
| Address | 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Deloitte LLP
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 - Deloitte & Touche Holdings Limited ceased 2025-07-02
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (58)
- Stephen George Weston Director · appointed 2023
- Heather Alison Bygrave Director · appointed 2023
- D&T Pension Trustees Limited Corporate-director · appointed 2019
Show 55 former officers
- Donna Louise Ward Director · appointed 2019 · resigned 2023
- Glyn Bunting Director · appointed 2019 · resigned 2023
- James William Wade Stevens Secretary · appointed 2017 · resigned 2023
- Nicola Jane Roberts Director · appointed 2017 · resigned 2019
- Claire Alison Webster Director · appointed 2017 · resigned 2019
- Karen Griffin Secretary · appointed 2016 · resigned 2019
- Allan Holmes Secretary · appointed 2014 · resigned 2015
- Alan William Walker Secretary · appointed 2009 · resigned 2014
- Mark Baines Director · appointed 2009 · resigned 2010
- David Rutnam Director · appointed 2009 · resigned 2017
- Gloria Vandervaart Secretary · appointed 2009 · resigned 2012
- Nigel James Barker Director · appointed 2009 · resigned 2019
- Kirsten Tassell Director · appointed 2009 · resigned 2019
- Paula Frances Higgleton Director · appointed 2008 · resigned 2020
- David Kenneth Young Director · appointed 2005 · resigned 2007
- Mark Fraser Smithson Secretary · appointed 2003 · resigned 2009
- Christopher Maton Director · appointed 2003 · resigned 2004
- Linda Bernardine Woodcock Director · appointed 2003 · resigned 2009
- Anthony Simon Cohen Director · appointed 2003 · resigned 2017
- Clive David Stanford Director · appointed 2002 · resigned 2007
- Oliver Warwick Hensley Director · appointed 2002 · resigned 2009
- Nicholas John Benbow Director · appointed 2001 · resigned 2003
- Dorothy Ann Spicer Secretary · appointed 2001 · resigned 2016
- John Turner Director · appointed 2001 · resigned 2003
- Janice Susan Stiles Secretary · appointed 2001 · resigned 2009
- Paul Wigham Director · appointed 2000 · resigned 2007
- Peter Ian Wallis Director · appointed 2000 · resigned 2008
- Ian Martin Hook Director · appointed 2000 · resigned 2003
- Bryan Marsh Director · appointed 2000 · resigned 2001
- Richard David Light Secretary · appointed 1999 · resigned 2009
- Paul Joseph Williams Director · appointed 1999 · resigned 2004
- Mary Elizabeth Harris Secretary · appointed 1999 · resigned 1999
- Simon Charles Coggins Secretary · appointed 1997 · resigned 2009
- Nicola Tracey Dewson Secretary · appointed 1995 · resigned 1997
- Martyn James Bridges Director · appointed 1995 · resigned 2004
- David Leonard Major Director · appointed 1994 · resigned 2002
- John Vincent Lishman Director · appointed 1994 · resigned 2005
- Stephen Midwinter Director · appointed 1994 · resigned 2003
- Richard Jeffrey Smith Director · resigned 2001
- Brian Walter Ellison Secretary · resigned 2001
- Sarah Jane Elizabeth Godfrey Secretary · resigned 2017
- George Robert Ryan Secretary · resigned 1995
- Stephanie Kaye Rutnam Secretary · resigned 1999
- David James Mason Secretary · resigned 1995
- Anthony Roger Greenwood Secretary · resigned 2007
- Anthony David Llewellyn Secretary · resigned 1995
- Victor John Washtell Director · resigned 1995
- Paul Stephen Burrows Secretary · resigned 1996
- Colin George Sharp Director · resigned 1996
- Erik Thomas Maggs Director · resigned 1997
- Christopher Paul Franklin Barnes Secretary · resigned 2009
- Stephen George Jones Secretary · resigned 2009
- Terence John Hopes Secretary · resigned 1998
- Robert George Wightman Director · resigned 2000
- Michael Philip Chaffe Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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