Company
Wesleyan Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- David William Alastair Stewart 2020-2025 View profile
- Caroline Jane Hill 2019-2020 View profile
- Elizabeth Louise Mckenzie 2013-2017 View profile
- Robert Huelin Green 2012-2015 View profile
- Samantha Jane Porter 2011-2015 View profile
- Clive Bridge 2010-2018 View profile
- Martin Paul Howard 2008-2011 View profile
- Andrew Spencer Doman 2008-2009 View profile
- Derek Zissman 2008-2009 View profile
- Stephen Nicholas Deutsch 2007-2018 View profile
- Dr Bryan Samuel Jackson 2007-2011 View profile
- Ian John Lazenby 2005-2008 View profile
- John David Rutter 2004-2011 View profile
- Michael Christophers 2004-2008 View profile
- Timothy Francis Pindar 2004-2018 View profile
- Matthew John Rodhouse 2004-2011 View profile
- Craig William Errington 2003-2019 View profile
- Peter Denis Mcnamara 2002-2003 View profile
- James Thomas Macdonald 2000-2001 View profile
- David Stanley Tyrrell 1995-2010 View profile
- Derek Alan Byfield 1995-2006 View profile
- James Drake Birrell 1993-2004 View profile
- Michael Paul Sinclair 1993-1999 View profile
- Michael Gwyn Lewis 1992-2012 View profile
- Frank William Brooks 2005 View profile
- Eric Butler 1992 View profile
- Lawrence Austin Hamilton 1998 View profile
- John Antony Alderson 1993 View profile
- Edward Michael Worley 2007 View profile
- Sir John Timothy Harford 1999 View profile
- Terence Gordon Arthur 1995 View profile
- Lowry Druce Maclean 2010 View profile
- Doug Bright 2014-2018 View profile
- Joseph Alan John Roderick 1999-2014 View profile
- Albert Bernard Dicken 1995-1999 View profile
- David Brian Reed 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/1959
Ownership
Owned by (1) 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.
- Wesleyan Assurance Society
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wesleyan Trustees Limited
is controlled by Wesleyan Assurance Society
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wesleyan Assurance Society.
29 other companies in this group
- Wesleyan Staff Pension Trustees Limited
- Wesleyan Financial Services Limited
- Wesleyan Unit Trust Managers Limited
- Practice Plan Limited
- Dpas Investment and Consultancy Services Limited
- 07320274
- Nevis Finance Limited
- J Wesley Bank Limited
- Medenta Finance Limited
- Dpas Limited
- Isoplan LTD
- 07320271
- Medical Sickness Financial Planning Limited
- Isoplan International Limited
- Isoplan UK LTD
- Practice Plan Holdings Limited
- Wesleyan Administration Services Limited
- The Medical Sickness Society Limited
- The Medical Sickness Annuity and Life Assurance Society Limited
- 06781929
- Medical Sickness Limited
- John Wesley Bank Limited
- Wesleyan Sipp Trustees Limited
- Worldwide Assistance Limited
- Practice Plan Group Limited
- Practice Plan Group (Holdings) Limited
- Wesleyan Financial Investments Limited
- Practice Plan Holdings 2007 Limited
- Wesleyan Assurance Society
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.
2 directors on the board
- Faraz Tasnim Director · appointed 2025
- James Robert Needham Director · appointed 2020
Directors past 6 years
- James Robert Needham Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Faraz Tasnim Director · appointed 2025
- James Robert Needham Director · appointed 2020
Also govern a charity
Left in the last 12 months
- David William Alastair Stewart Director · appointed 2020 · resigned 2025
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.
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
- 00629192
- 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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